WITAN INVESTMENT SERVICES LIMITED
In Liquidation
General Information
NAME
WITAN INVESTMENT SERVICES LIMITED
COMPANY NUMBER
05272533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
28/10/2004
(20 years and 1 months old)
WEBSITE
http://henderson.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/10/2004
18/03/2005
PRECIS (2494) LIMITED
LONDON
SE1 2AF
Telephone: 02072279770
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITAN INVESTMENT TRUST PLC | In Liquidation | View Report |
| WITAN INVESTMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | FROSTROW CAPITAL LLP (915803277) has left the board |
| 20/11/2024 | Shauna Louise Bevan (931109501) has left the board |
| 20/11/2024 | Rachel Anne Beagles (910733637) has left the board |
Credit Risk Overview
Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WITAN INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1543 |
View Report |
|
18/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
18/03/2005 - Present (19 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITAN INVESTMENT TRUST PLC | In Liquidation | View Report |
| WITAN INVESTMENT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | FROSTROW CAPITAL LLP (915803277) has left the board |
| 20/11/2024 | Shauna Louise Bevan (931109501) has left the board |
| 20/11/2024 | Rachel Anne Beagles (910733637) has left the board |
| 20/11/2024 | Andrew John Shirley Ross (906681044) has left the board |
| 20/11/2024 | Paul Tennant Yates (905469723) has left the board |
| 20/11/2024 | Shefaly Maya Yogendra (912881007) has left the board |
| 20/11/2024 | John Scott Perry (922169046) has left the board |
| 20/11/2024 | Graham Nigel Hunnisett (916306885) has left the board |
| 20/11/2024 | Andrew Leighton Craig Bell (914892242) has left the board |
| 26/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Shefaly Maya Yogendra (912881007) Appointed |
| 12/07/2023 | New Board Member Shauna Louise Bevan (931109501) Appointed |
| 30/05/2023 | New Accounts filed |
| 15/05/2023 | Suzy Anne Efua Gloria Neubert (911271773) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Rachel Anne Beagles (910733637) Appointed |
| 04/05/2020 | Richard John Oldfield (916010342) has left the board |
| 04/05/2020 | Henry Merton Henderson (900672216) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | Andrew John Shirley Ross (926132242) has left the board |
| 20/08/2019 | New Board Member Andrew John Shirley Ross (906681044) Appointed |
| 13/08/2019 | New Board Member Andrew John Shirley Ross (926132242) Appointed |
| 02/08/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Anthony Watson (902746459) Appointed |
| 19/12/2018 | Anthony Watson (918687513) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Paul Tennant Yates (905469723) Appointed |
| 07/05/2018 | Robert William Boyle (911853993) has left the board |
| 07/05/2018 | Mary Catherine Claydon (913242589) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 20/01/2017 | John Scott Perry (922216332) has left the board |
| 20/01/2017 | New Board Member John Scott Perry (922169046) Appointed |
| 13/01/2017 | New Board Member John Scott Perry (922216332) Appointed |
| 01/12/2016 | Richard John Oldfield (921906598) has left the board |
| 01/12/2016 | New Board Member Richard John Oldfield (916010342) Appointed |
| 24/11/2016 | New Board Member Richard John Oldfield (921906598) Appointed |
| 11/11/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 23/04/2014 | Robert William Boyle (918682324) has left the board |
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