WAYPOINT ASSET MANAGEMENT LIMITED

08443180
17-19 MADDOX STREET LONDON ENGLAND W1S 2QH

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 24 Buy now
20 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2023 accounts Annual Accounts 24 Buy now
21 Dec 2022 officers Change of particulars for corporate secretary (Eroica Asset Management Limited) 1 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Sep 2022 accounts Annual Accounts 24 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Appointment of director (Mr William Alexander Heaney) 2 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2021 officers Change of particulars for director (Mr Michael Edward Riley) 2 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2020 accounts Annual Accounts 9 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Christopher Peter Thomas Moulden) 2 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Nicholas John Gregory) 2 Buy now
04 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 8 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
28 Aug 2018 officers Appointment of director (Mr Patrick John Smith) 2 Buy now
21 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 officers Termination of appointment of director (Victoria Ann Whitehouse) 1 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 resolution Resolution 30 Buy now
17 Dec 2016 capital Return of Allotment of shares 4 Buy now
30 Sep 2016 accounts Annual Accounts 14 Buy now
18 Aug 2016 officers Appointment of director (Ms Victoria Ann Whitehouse) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
23 Sep 2015 auditors Auditors Resignation Company 2 Buy now
03 Sep 2015 officers Appointment of corporate secretary (Eroica Asset Management Limited) 2 Buy now
03 Sep 2015 officers Termination of appointment of secretary (William Alexander Heaney) 1 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
15 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
15 Jun 2015 resolution Resolution 27 Buy now
07 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Lee Scott Richardson) 2 Buy now
28 Apr 2015 officers Appointment of secretary (William Alexander Heaney) 3 Buy now
28 Apr 2015 officers Termination of appointment of director (Martyn Ford Richardson) 2 Buy now
07 Sep 2014 accounts Annual Accounts 19 Buy now
20 Aug 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 officers Termination of appointment of secretary (William Heaney) 1 Buy now
06 Aug 2013 officers Appointment of director (Mr Martyn Ford Richardson) 3 Buy now
06 Aug 2013 officers Appointment of director (Mr Lee Scott Richardson) 3 Buy now
25 Jul 2013 officers Appointment of director (Christopher Peter Thomas Moulden) 3 Buy now
25 Jul 2013 capital Return of Allotment of shares 6 Buy now
25 Jul 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Jul 2013 capital Notice of particulars of variation of rights attached to shares 4 Buy now
25 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2013 resolution Resolution 28 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2013 incorporation Incorporation Company 24 Buy now