WESTMINSTER MANAGEMENT CORPORATION LTD


Registered number: 04125354
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Name: WESTMINSTER MANAGEMENT CORPORATION LTD
WESTMINSTER MANAGEMENT CORPORATION LIMITED
Address: 7A LOWER GROSVENOR PLACE, LONDON, ENGLAND, SW1W 0EN
Incorporation Date: 2000-12-14

Company status: Dissolved


Company Documents

date name form type
2019-10-29 STRUCK OFF AND DISSOLVED GAZ2
2019-06-22 REGISTERED OFFICE CHANGED ON 22/06/2019 FROM24 WELLINGTON GARDENSLONDONSE7 7PHENGLAND AD01
2019-08-13 FIRST GAZETTE GAZ1
2018-06-08 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES CS01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BROWN PSC01
2017-06-26 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM7A LOWER GROSVENOR PLACELONDONSW1W 0EN AD01
2017-11-01 CESSATION OF IRENE LAWRENCE AS A PSC PSC07
2017-11-01 DIRECTOR APPOINTED MR TIMOTHY BROWN AP01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE LAWRENCE PSC01
2017-11-01 APPOINTMENT TERMINATED, DIRECTOR IRENE LAWRENCE TM01
2017-07-21 CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES CS01
2016-07-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-19 21/05/16 FULL LIST AR01
2015-08-17 21/05/15 FULL LIST AR01
2015-09-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE LAWRENCE / 03/12/2015 CH01
2014-05-21 21/05/14 FULL LIST AR01
2014-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MS IRENE LAWRENCE / 11/06/2014 CH01
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-11 APPOINTMENT TERMINATED, DIRECTOR LESSIA BRUCE TM01
2014-05-21 APPOINTMENT TERMINATED, SECRETARY SERGEY DOROFEEV TM02
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-28 14/06/13 FULL LIST AR01
2012-03-07 14/12/11 FULL LIST AR01
2012-09-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MS LESSIA EDWARDS / 01/11/2011 CH01
2012-04-25 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM342 BROWNHILL ROADCATFORDLONDONSE6 1AY AD01
2012-10-17 DIRECTOR APPOINTED MS IRENE LAWRENCE AP01
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR BEN MEREDITH TM01
2012-03-09 APPOINTMENT TERMINATED, DIRECTOR ATIS JANSON TM01
2012-03-05 DIRECTOR'S CHANGE OF PARTICULARS / MS IRINA ANOKHINA / 01/11/2011 CH01
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR IRINA ANOKHINA TM01
2012-03-09 DIRECTOR'S CHANGE OF PARTICULARS / MS LESSIA BRUCE / 11/12/2011 CH01
2012-06-20 14/06/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-19 14/12/10 FULL LIST AR01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MS LESSIA EDWARDS / 01/12/2010 CH01
2011-01-18 DIRECTOR APPOINTED MS IRINA ANOKHINA AP01
2011-01-18 APPOINTMENT TERMINATED, DIRECTOR WESTMINSTER MANAGEMENT CORPORATION LTD TM01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-01 CORPORATE DIRECTOR APPOINTED WESTMINSTER MANAGEMENT CORPORATION LTD AP02
2010-12-30 DIRECTOR APPOINTED MR BEN MEREDITH AP01
2010-02-04 14/12/09 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ATIS JANSON / 10/11/2009 CH01
2010-11-01 DIRECTOR APPOINTED MS LESSIA EDWARDS AP01
2009-07-07 APPOINTMENT TERMINATED DIRECTOR MARINA ANANIADOU 288b
2009-09-23 APPOINTMENT TERMINATED DIRECTOR LESSIA EDWARDS 288b
2009-06-01 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2009-03-20 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM7A LOWER GROSVENOR PLACELONDONSW1W 0EN 287
2009-09-23 DIRECTOR APPOINTED MR ATIS JANSON 288a
2009-07-08 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-06-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-08 DIRECTOR APPOINTED MS LESSIA EDWARDS 288a
2009-06-02 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM24 WELLINGTON GARDENSLONDONSE7 7PHUK 287
2008-12-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-04 NEW DIRECTOR APPOINTED 288a
2007-01-04 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-29 06:33:17