WATERFORD FINANCE & INVESTMENT (UK) LIMITED

03100777
KINGS HOUSE 10 HAYMARKET LONDON SW1Y 4BP

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 16 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 16 Buy now
29 Sep 2022 accounts Annual Accounts 16 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 16 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 16 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 13 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 13 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 officers Change of particulars for director (Mr Alexei Kroujkov) 2 Buy now
26 Sep 2017 accounts Annual Accounts 14 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Alexei Kroujkov) 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 12 Buy now
31 Aug 2016 officers Change of particulars for director (Mr Alexei Kroujkov) 2 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
29 Sep 2015 accounts Annual Accounts 12 Buy now
26 Sep 2014 annual-return Annual Return 3 Buy now
11 Jul 2014 accounts Annual Accounts 12 Buy now
17 Oct 2013 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 12 Buy now
17 Apr 2013 officers Termination of appointment of secretary (Kenneth Wickenden) 1 Buy now
17 Apr 2013 officers Appointment of secretary (Mrs Aygul Rakhimova) 1 Buy now
02 Oct 2012 annual-return Annual Return 3 Buy now
24 Aug 2012 accounts Annual Accounts 12 Buy now
05 Oct 2011 accounts Annual Accounts 12 Buy now
07 Sep 2011 annual-return Annual Return 3 Buy now
07 Sep 2011 officers Change of particulars for director (Alexei Kroujkov) 2 Buy now
07 Sep 2011 officers Change of particulars for secretary (Mr Kenneth Charles Wickenden) 1 Buy now
29 Sep 2010 annual-return Annual Return 4 Buy now
24 Sep 2010 accounts Annual Accounts 5 Buy now
22 Oct 2009 accounts Annual Accounts 5 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
29 Oct 2008 accounts Annual Accounts 5 Buy now
07 Oct 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
12 Nov 2007 annual-return Return made up to 06/09/07; no change of members 6 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
26 Oct 2006 annual-return Return made up to 06/09/06; full list of members 6 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
28 Sep 2005 annual-return Return made up to 06/09/05; full list of members 7 Buy now
09 Sep 2005 address Registered office changed on 09/09/05 from: 153 fenchurch street london EC3M 6BB 1 Buy now
17 Aug 2005 accounts Annual Accounts 10 Buy now
10 Nov 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
10 May 2004 accounts Annual Accounts 11 Buy now
16 Apr 2004 officers New director appointed 2 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
23 Mar 2003 accounts Annual Accounts 11 Buy now
11 Nov 2002 annual-return Return made up to 06/09/02; full list of members 7 Buy now
20 May 2002 accounts Annual Accounts 11 Buy now
06 Dec 2001 officers New secretary appointed 2 Buy now
06 Dec 2001 officers Secretary resigned 1 Buy now
31 Oct 2001 accounts Annual Accounts 11 Buy now
04 Oct 2001 annual-return Return made up to 06/09/01; full list of members 6 Buy now
11 May 2001 officers Director resigned 1 Buy now
27 Apr 2001 address Registered office changed on 27/04/01 from: 190-192 sloane street london SW1X 9QX 1 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
22 Nov 2000 accounts Annual Accounts 10 Buy now
11 Sep 2000 annual-return Return made up to 06/09/00; full list of members 6 Buy now
29 Oct 1999 accounts Annual Accounts 12 Buy now
26 Oct 1999 officers Director's particulars changed 1 Buy now
06 Oct 1999 annual-return Return made up to 06/09/99; no change of members 4 Buy now
29 Oct 1998 accounts Annual Accounts 11 Buy now
22 Sep 1998 annual-return Return made up to 06/09/98; no change of members 5 Buy now
07 Oct 1997 annual-return Return made up to 06/09/97; full list of members 7 Buy now
08 Jul 1997 accounts Annual Accounts 11 Buy now
23 Dec 1996 officers Director resigned 1 Buy now
17 Oct 1996 annual-return Return made up to 06/09/96; full list of members 6 Buy now
08 Jul 1996 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 1996 officers Director resigned 1 Buy now
24 Jun 1996 officers Director resigned 1 Buy now
24 Jun 1996 officers Director resigned 1 Buy now
20 Jun 1996 officers New director appointed 2 Buy now
14 May 1996 officers Director resigned 1 Buy now
20 Mar 1996 officers Director's particulars changed;new director appointed 2 Buy now
12 Jan 1996 address Registered office changed on 12/01/96 from: 59 park walk london SW10 oaz 1 Buy now
09 Jan 1996 officers New director appointed 2 Buy now
21 Dec 1995 officers Director resigned 2 Buy now
21 Dec 1995 officers Director resigned 2 Buy now
08 Dec 1995 officers New director appointed 2 Buy now
08 Dec 1995 officers New director appointed 2 Buy now
22 Sep 1995 officers Director resigned;new director appointed 2 Buy now
22 Sep 1995 officers New director appointed 4 Buy now
22 Sep 1995 accounts Accounting reference date notified as 31/12 1 Buy now
22 Sep 1995 address Registered office changed on 22/09/95 from: 59 park walk london SW10 oaz 1 Buy now
22 Sep 1995 officers New director appointed 2 Buy now
22 Sep 1995 officers Secretary resigned;new secretary appointed 2 Buy now
06 Sep 1995 incorporation Incorporation Company 28 Buy now