Whitehelm Capital Ltd was registered on 21 December 2006 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Alexander John | 21 December 2006 | 12 November 2012 | 1 |
| DUC BINH BANH, Richard | 04 March 2019 | 04 March 2019 | 1 |
| JILEK, Patrick Joseph | 21 December 2006 | 10 August 2010 | 1 |
| STANLEY, Damian Philip | 16 September 2013 | 19 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| RESOLUTIONS - N/A | 20 September 2019 | |
| SH01 - Return of Allotment of shares | 11 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| PSC04 - N/A | 12 March 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| AD01 - Change of registered office address | 01 March 2019 | |
| PSC01 - N/A | 25 January 2019 | |
| PSC09 - N/A | 24 January 2019 | |
| CS01 - N/A | 02 January 2019 | |
| CH01 - Change of particulars for director | 02 January 2019 | |
| CH01 - Change of particulars for director | 12 December 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| SH01 - Return of Allotment of shares | 28 September 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| AP01 - Appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| CH01 - Change of particulars for director | 16 October 2017 | |
| RESOLUTIONS - N/A | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 02 March 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AP01 - Appointment of director | 20 December 2016 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| AA - Annual Accounts | 06 October 2016 | |
| TM01 - Termination of appointment of director | 01 August 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 22 December 2015 | |
| AA - Annual Accounts | 01 October 2015 | |
| AP01 - Appointment of director | 29 April 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| AP01 - Appointment of director | 10 October 2014 | |
| TM01 - Termination of appointment of director | 10 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| CERTNM - Change of name certificate | 23 June 2014 | |
| AD01 - Change of registered office address | 09 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| RESOLUTIONS - N/A | 08 August 2013 | |
| SH01 - Return of Allotment of shares | 02 August 2013 | |
| RP04 - N/A | 25 April 2013 | |
| AP01 - Appointment of director | 15 January 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| CH01 - Change of particulars for director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2011 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| AP04 - Appointment of corporate secretary | 14 February 2011 | |
| TM02 - Termination of appointment of secretary | 14 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 287 - Change in situation or address of Registered Office | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 22 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 225 - Change of Accounting Reference Date | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| NEWINC - New incorporation documents | 21 December 2006 |
