Westminster Capital Management Limited
Company Profile
in liquidation
UnknownWestminster Capital Management Limited
05889143•Private Limited With Share Capital
Suite 500 Unit 2, 94A Wycliffe Road, Northampton, NN15JF
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Incorporated
27/07/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64301
Risk
not scored
Company Overview
Registration, classification & business activity
Westminster Capital Management Limited (05889143) is a private limited with share capital incorporated on 27/07/2006 (19 years old) and registered in northampton, NN15JF. The company operates under SIC code 64301 - activities of investment trusts.
Westminster capital management limited is a financial services company based out of 139 eastgate, louth, united kingdom.
Private Limited With Share Capital
SIC: 64301
Unknown
Incorporated 27/07/2006
NN15JF
Financial Overview
Total Assets
£5.29M
Liabilities
£6.33M
Net Assets
£-1.04M
Cash
£21.9K
Key Metrics
3
Directors
38
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:10-12-2025
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:04-11-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:21-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Miscellaneous
Category:Miscellaneous
Date:11-06-2013
Memorandum Articles
Category:Incorporation
Date:11-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2010
Memorandum Articles
Category:Incorporation
Date:16-11-2010
Resolution
Category:Resolution
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Memorandum Articles
Category:Incorporation
Date:01-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Miscellaneous
Category:Miscellaneous
Date:14-11-2009
Resolution
Category:Resolution
Date:14-11-2009
Legacy
Category:Annual Return
Date:11-09-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:15-04-2009
Legacy
Category:Capital
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Legacy
Category:Capital
Date:10-03-2009
Resolution
Category:Resolution
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:30-09-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2023
Filing Date21/12/2021
Latest Accounts31/03/2021
Trading Addresses
Suite 500 Unit 2, 94A Wycliffe Road, Northampton, Nn1 5Jf, NN15JFRegistered
Contact
www.westminstercapitalmanagement.co.uk
Suite 500 Unit 2, 94A Wycliffe Road, Northampton, NN15JF