About

Registered Number: 07365749
Date of Incorporation: 03/09/2010 (14 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor 9 Chapel Place, London, EC2A 3DQ,

 

Whyte Finance Ltd was established in 2010, it has a status of "Active". There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETRI, Petros 01 March 2012 - 1
DAVID, Rebecca 14 December 2010 01 March 2012 1
PERICLEOUS, Orthodoxia 14 December 2010 01 March 2012 1
PHANTIS, Michalis 01 March 2012 11 September 2012 1
Secretary Name Appointed Resigned Total Appointments
CORPORATE SECRETARIES LIMITED 03 September 2010 03 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 10 June 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 08 March 2018
AD01 - Change of registered office address 31 July 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 08 June 2017
CH01 - Change of particulars for director 15 December 2016
AAMD - Amended Accounts 13 October 2016
AAMD - Amended Accounts 30 September 2016
AA - Annual Accounts 27 September 2016
AAMD - Amended Accounts 26 September 2016
AAMD - Amended Accounts 26 September 2016
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 12 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 09 June 2014
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 14 May 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 01 November 2012
TM01 - Termination of appointment of director 24 September 2012
TM01 - Termination of appointment of director 24 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 08 June 2012
AA01 - Change of accounting reference date 17 May 2012
AP01 - Appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AR01 - Annual Return 08 September 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
CH01 - Change of particulars for director 10 November 2010
SH01 - Return of Allotment of shares 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
NEWINC - New incorporation documents 03 September 2010
TM01 - Termination of appointment of director 03 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.