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WESTERN SELECTION P.L.C.

Learn more about WESTERN SELECTION P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MIDDLE STREET, LONDON, EC1A 7JA

WESTERN SELECTION P.L.C. on the map

Company type: Public Limited Company
Company number: 00234871
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.11.16
last member list: 2011.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified
Company WESTERN SELECTION P.L.C. is a Public Limited Company, registration number 00234871, established in United Kingdom on the 16. November 1928. The company is now active. The company has been in business for 88 years . The company is based on 6 MIDDLE STREET, LONDON, EC1A 7JA. Business of the company WESTERN SELECTION P.L.C. by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 57 company documents available. The most recent document is "14/02/16 NO MEMBER LIST" from the 2016.02.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.14. We do not have any information about the company WESTERN SELECTION P.L.C. being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE - Outstanding on 2001.05.01
COUTTS & COMPANY
CHARGE OF SECURITIES - Outstanding on 2011.09.02

List of company documents:

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Find out more information about WESTERN SELECTION P.L.C.. Our website makes it possible to view other available documents related to WESTERN SELECTION P.L.C.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 7179948.8
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 16/02/2016
Form type: CH01
Date: 2016.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BEALE / 16/02/2016
Form type: CH01
Date: 2016.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 30/09/2015
Form type: CH01
Date: 2015.10.14
£2.95
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14/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.03
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES13
Document description: POWER SHALL ALLOW AND ENABLE DIRECTORS TO MAKE AN OFFER OR AGREEMENT 02/12/2014
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 24/03/2014
Form type: CH04
Date: 2014.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 30 CITY ROAD, LONDON, EC1Y 2AG
Form type: AD01
Date: 2014.03.25
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14/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROBOTHAM / 14/02/2014
Form type: CH01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNALL MARSHALL / 14/02/2014
Form type: CH01
Date: 2014.02.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.03
£2.95
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14/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HALL / 14/02/2013
Form type: CH01
Date: 2013.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
£2.95
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14/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.03.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.21
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 14/02/2012
Form type: CH04
Date: 2012.03.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.11.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.02
£2.95
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14/02/11 BULK LIST
Form type: AR01
Date: 2011.02.28
£2.95
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29/03/10 STATEMENT OF CAPITAL GBP 7182767.60
Form type: SH01
Date: 2011.02.23
£2.95
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22/10/10 STATEMENT OF CAPITAL GBP 7183507.60
Form type: SH01
Date: 2011.02.23
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.12
Child documents:
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES13
Document description: MARKET PURCHASE 1795000 @0.10P 30/09/2010
Document type: ANNOTATION
Date: 2010.10.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.12
£2.95
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10/09/10 STATEMENT OF CAPITAL GBP 7179208.80
Form type: SH07
Date: 2010.09.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.09.30
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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14/02/10 BULK LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN BEALE / 14/02/2010
Form type: CH01
Date: 2010.03.02
£2.95
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ADOPT ARTICLES 28/10/2009
Form type: RES01
Date: 2009.11.10
Child documents:
Document type: ANNOTATION
Date: 2009.11.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR APPOINTED EDWARD JOHN BEALE
Form type: 288a
Date: 2008.10.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR BARCLAY
Form type: 288b
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.03.19
Child documents:
Document type: ANNOTATION
Date: 2008.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 21/12/07---------, £ SI 5130088@.4=2052035, £ IC 5130088/7182123
Form type: 88(2)R
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.22
£2.95
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AD 22/12/06---------, £ SI 467530@.4
Form type: 88(2)R
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 14/02/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.04.25
Child documents:
Document type: ANNOTATION
Date: 2007.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AD 22/12/06---------, £ SI 467530@.4=187012, £ IC 4943075/5130087
Form type: 88(2)R
Date: 2007.03.29
£2.95
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AD 10/11/06---------, £ SI 148595@.4=59438, £ IC 4883637/4943075
Form type: 88(2)R
Date: 2007.03.29
£2.95
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AD 10/11/06-14/11/06, £ SI 520914@.4=208365, £ IC 4675272/4883637
Form type: 88(2)R
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 14/02/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.03.08
£2.95
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AD 26/10/05---------, £ SI 810088@.4=324035, £ IC 4351237/4675272
Form type: 88(2)R
Date: 2005.12.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.10.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.08.11

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Company directors and board members:

CITY GROUP PLC (current)
Secretary, 1993.02.14
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
EDWARD JOHN BEALE (current)
Director, COMPANY DIRECTOR, 2008.10.02
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
ANDREW JOHN HALL (current)
Director, COMPANY DIRECTOR, 1996.01.15
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
DAVID COURTNALL MARSHALL (current)
Director, COMPANY DIRECTOR, 1993.02.14
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
JOHN MICHAEL ROBOTHAM (current)
Director, COMPANY DIRECTOR, 1993.02.14
6 MIDDLE STREET , LONDON
EC1A 7JA
ENGLAND
ALASTAIR ROBERT CHRISTOPHER BARCLAY (resigned)
Director, FINANCIAL EXECUTIVE, 1993.02.14 - 2008.10.02
JEWELLS THATCH CHAPEL ROW BUCKLEBURY , READING
RG7 6PB, BERKSHIRE

Companies near to WESTERN SELECTION P.L.C.

Information about the Public Limited Company WESTERN SELECTION P.L.C. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data