LAW PARTNERS HOLDINGS (1925) LTD


Registered number: 00210635
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Name: LAW PARTNERS HOLDINGS (1925) LTD
STRAITONS WHITELAW HOLDINGS LIMITED
Address: UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, ENGLAND, WN3 4HE
Incorporation Date: 1925-12-24

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-08-10 PSC'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 10/08/2019 PSC04
2019-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-10-18 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES CS01
2019-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 10/08/2019 CH01
2019-10-18 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM52 GROSVENOR GARDENSLONDONSW1W 0AUENGLAND AD01
2019-08-13 PSC'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 10/08/2019 PSC04
2019-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 10/08/2019 CH01
2018-08-17 CESSATION OF 888 AS A PSC PSC07
2018-10-12 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM23 NEW MOUNT STREETSUITE 888MANCHESTERM4 4DEENGLAND AD01
2018-08-17 DIRECTOR APPOINTED MR HEIKO SCHROTER AP01
2018-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-08-17 APPOINTMENT TERMINATED, DIRECTOR GEORGE SEAFIELD TM01
2018-07-13 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-08-21 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES CS01
2018-04-10 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM85 GREAT PORTLAND STREET1ST FLOORLONDONW1W 7LTENGLAND AD01
2018-08-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIKO SCHROTER PSC01
2018-10-12 PSC'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 12/10/2018 PSC04
2018-04-11 COMPANY NAME CHANGED STRAITONS WHITELAW LTDCERTIFICATE ISSUED ON 11/04/18 CERTNM
2018-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HEIKO SCHROTER / 12/10/2018 CH01
2017-05-20 DIRECTOR APPOINTED MR HEIKO SCHRÖTER AP01
2017-06-30 CESSATION OF STRAITONS WHITELAW GROUP HOLDINGS LIMITED AS A PSC PSC07
2017-05-20 APPOINTMENT TERMINATED, DIRECTOR GERT OTTO TM01
2017-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-06-30 DIRECTOR APPOINTED MR GEORGE SEAFIELD AP01
2017-05-22 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2017-06-30 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 888 PSC02
2017-06-30 APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHRÖTER TM01
2016-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE SEAFIELD / 08/08/2016 CH01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-22 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE SEAFIELD / 08/08/2016 CH01
2016-04-14 DIRECTOR APPOINTED MR GERT OTTO AP01
2016-07-12 APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON TM01
2016-10-29 REGISTERED OFFICE CHANGED ON 29/10/2016 FROMREX HOUSE 4-12 REGENT STREETLONDONSW1Y 4PE AD01
2016-08-10 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES CS01
2016-07-12 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-07-12 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERT OTTO / 01/07/2016 CH01
2016-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR GERT OTTO / 17/12/2016 CH01
2016-08-08 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERT OTTO / 01/08/2016 CH01
2016-09-29 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM21 ELLIS STREETKNIGHTSBRIDGELONDONSW1X 9ALENGLAND AD01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-24 COMPANY NAME CHANGED LAW PARTNERS HOLDINGS (1925) LTDCERTIFICATE ISSUED ON 24/03/15 CERTNM
2015-08-12 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 12/08/2015 CH01
2015-09-28 30/08/15 FULL LIST AR01
2014-09-24 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 17/03/2014 CH01
2014-09-24 30/08/14 FULL LIST AR01
2014-01-12 REGISTERED OFFICE CHANGED ON 12/01/2014 FROMREX HOUSE 4TH FLOOR4-12 REGENT STREETLONDONSW1Y 4RGUNITED KINGDOM AD01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 30/08/13 NO CHANGES AR01
2013-12-09 REGISTERED OFFICE CHANGED ON 09/12/2013 FROMREX HOUSE 4TH FLOOR4-12 REGENT STREETLONDONEC1M 5PQENGLAND AD01
2013-12-08 REGISTERED OFFICE CHANGED ON 08/12/2013 FROM12-16 CLERKENWELL ROADSUITE 272LONDONEC1M 5PQUNITED KINGDOM AD01
2013-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 31/08/2012 CH01
2012-09-03 30/08/12 NO CHANGES AR01
2012-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-27 30/08/11 FULL LIST AR01
2011-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY SANDERSON / 30/08/2011 CH01
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA

Last update: 2020-02-03 20:02:13