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WHITE BEAR CORPORATE CAPITAL LIMITED - 7th Floor 70 Mark Lane, London, EC3R 7NQ, England, United Kingdom
Company Information
- Company registration number
- 07758460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 70 Mark Lane
- London
- EC3R 7NQ
- England 7th Floor 70 Mark Lane, London, EC3R 7NQ, England UK
Management
- Managing Directors
- JEREMY RICHARD HOLT EVANS
- NOMINA PLC
- LYNCH, John Anthony
- SCALES, Peter David
- Company secretaries
- HAMPDEN LEGAL PLC
- HOLLEY, Shirley Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-01
- Age Of Company 2011-09-01 12 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Susanna Carr
- White Bear Capital Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAMECO (NO. 1036) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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WHITE BEAR CORPORATE CAPITAL LIMITED Company Description
- WHITE BEAR CORPORATE CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07758460. Its current trading status is "live". It was registered 2011-09-01. It was previously called NAMECO (NO. 1036) LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 7Th Floor 70 Mark Lane .
Get WHITE BEAR CORPORATE CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Bear Corporate Capital Limited - 7th Floor 70 Mark Lane, London, EC3R 7NQ, England, United Kingdom
- 2011-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITE BEAR CORPORATE CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07758460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07758460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07758460#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-27) - TM02
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accounts-with-accounts-type-full (2023-08-17) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-09) - MR04
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-13) - CS01
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change-of-name-notice (2020-01-06) - CONNOT
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accounts-with-accounts-type-full (2020-10-19) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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appoint-person-secretary-company-with-name-date (2019-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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cessation-of-a-person-with-significant-control (2019-12-04) - PSC07
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notification-of-a-person-with-significant-control (2019-12-04) - PSC02
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-05-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-05-25) - CS01
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-08-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERCIVAL HOWARD / 10/08/2016 (2016-08-11) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-12) - AA
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CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES (2016-09-15) - CS01
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keyboard_arrow_right 2015
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 04/12/2015 (2015-12-08) - CH02
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REGISTERED OFFICE CHANGED ON 30/12/2015 FROM (2015-12-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-08) - AA
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01/09/15 FULL LIST (2015-09-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-30) - AD01
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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keyboard_arrow_right 2014
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01/09/14 FULL LIST (2014-09-25) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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01/09/13 FULL LIST (2013-10-01) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2013-04-16) - MG01
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accounts-with-accounts-type-full (2013-09-19) - AA
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legacy (2013-04-16) - MG01
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keyboard_arrow_right 2012
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legacy (2012-01-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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legacy (2012-01-18) - MG01
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legacy (2012-01-17) - MG01
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01/09/12 FULL LIST (2012-09-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-14) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-01-18) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-01-17) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-01-11) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-01-10) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2012-01-10) - MG01
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legacy (2012-01-11) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-01-10) - MG01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-11-15) - AA01
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CURRSHO FROM 30/09/2012 TO 31/12/2011 (2011-11-15) - AA01
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CERTIFICATE OF INCORPORATION (2011-09-01) - NEWINC
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appoint-person-director-company-with-name (2011-11-17) - AP01
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DIRECTOR APPOINTED RICHARD PERCIVAL HOWARD (2011-11-17) - AP01
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incorporation-company (2011-09-01) - NEWINC
