WASSERMAN (CSM) HOLDINGS LIMITED

07795755
10A GREENCOAT PLACE LONDON UNITED KINGDOM SW1P 1PH

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 59 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2024 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2023 accounts Annual Accounts 12 Buy now
23 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
23 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 May 2023 officers Appointment of secretary (Mrs Jirina Buckland) 2 Buy now
02 May 2023 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
02 May 2023 officers Appointment of director (Mr James Henry Gallagher-Powell) 2 Buy now
02 May 2023 officers Termination of appointment of director (Rainer Fuchs) 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2022 accounts Annual Accounts 13 Buy now
30 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
30 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
02 Jun 2022 officers Termination of appointment of director (David Crowther) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2021 accounts Annual Accounts 14 Buy now
16 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
16 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 14 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 94 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2018 accounts Annual Accounts 14 Buy now
18 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 officers Appointment of director (Mr David Crowther) 2 Buy now
19 Mar 2018 officers Termination of appointment of director (Christopher James Satterwaite) 1 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Wilhelmus Theresia Jozef Hageman) 1 Buy now
17 Nov 2017 accounts Annual Accounts 20 Buy now
15 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
15 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
15 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
24 Jul 2017 officers Appointment of director (Mr Rainer Fuchs) 2 Buy now
01 Jun 2017 officers Appointment of director (Mr Matthew James Vandrau) 2 Buy now
01 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
12 Jan 2017 officers Termination of appointment of director (Mark William Smith) 1 Buy now
11 Jan 2017 officers Appointment of director (Mr Wilhelmus Theresia Jozef Hageman) 2 Buy now
10 Nov 2016 accounts Annual Accounts 20 Buy now
10 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 59 Buy now
10 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
10 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 May 2016 officers Termination of appointment of director (Edward Peter Shephard Leask) 1 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 mortgage Registration of a charge 42 Buy now
26 Nov 2015 mortgage Statement of satisfaction of a charge 9 Buy now
10 Nov 2015 resolution Resolution 15 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 14 Buy now
08 Apr 2015 resolution Resolution 3 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
23 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
23 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
23 Dec 2013 resolution Resolution 1 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 accounts Annual Accounts 11 Buy now
21 May 2013 officers Change of particulars for director (Mark William Smith) 2 Buy now
01 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 capital Return of Allotment of shares 5 Buy now
23 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
29 Aug 2012 mortgage Particulars of a mortgage or charge 10 Buy now
24 Jul 2012 officers Termination of appointment of director (Robert Davison) 2 Buy now
24 Jul 2012 officers Termination of appointment of secretary (Thomas Tolliss) 2 Buy now
24 Jul 2012 officers Appointment of director (Mr Edward Peter Shephard Leask) 3 Buy now
24 Jul 2012 officers Appointment of director (Christopher James Satterwaite) 3 Buy now
24 Jul 2012 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
19 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
10 Apr 2012 resolution Resolution 1 Buy now
10 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
15 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now