WAM GROUP LTD

09610269
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
17 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Aug 2024 capital Statement of capital (Section 108) 5 Buy now
16 Aug 2024 insolvency Solvency Statement dated 15/08/24 2 Buy now
16 Aug 2024 resolution Resolution 1 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
13 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
07 Aug 2024 resolution Resolution 1 Buy now
05 Aug 2024 capital Return of Allotment of shares 4 Buy now
10 Jul 2024 accounts Annual Accounts 10 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 Jun 2024 officers Appointment of director (Ms Katharine Jane Spooner) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Nov 2023 officers Termination of appointment of director (Philip-Michael Maximilian Specht) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Joseph William Bachle-Morris) 1 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Samuel Louis Antoine Huber) 2 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Nov 2022 officers Change of particulars for director (Mr Joseph William Bachle-Morris) 2 Buy now
21 Oct 2022 capital Second Filing Capital Allotment Shares 5 Buy now
17 Oct 2022 capital Return of Allotment of shares 5 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
18 Aug 2022 officers Appointment of director (Mr Serik Kaldykulov) 2 Buy now
11 Jul 2022 resolution Resolution 1 Buy now
06 Jul 2022 capital Return of Allotment of shares 4 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Mar 2022 accounts Annual Accounts 7 Buy now
15 Feb 2022 resolution Resolution 1 Buy now
31 Jan 2022 capital Second Filing Capital Allotment Shares 5 Buy now
17 Jan 2022 capital Return of Allotment of shares 5 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 capital Second Filing Capital Allotment Shares 5 Buy now
23 Dec 2021 capital Return of Allotment of shares 5 Buy now
21 Oct 2021 resolution Resolution 2 Buy now
21 Oct 2021 incorporation Memorandum Articles 48 Buy now
21 Jul 2021 officers Appointment of director (Mr Philip-Michael Maximilian Specht) 2 Buy now
30 Jun 2021 officers Appointment of director (Mr Nigel Donald Morris) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
28 May 2021 capital Return of Allotment of shares 4 Buy now
18 Mar 2021 accounts Annual Accounts 7 Buy now
02 Sep 2020 officers Appointment of director (Mr Lucas Adriaan Johannes Ingrid Stoops) 2 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2020 capital Return of Allotment of shares 4 Buy now
29 May 2020 incorporation Memorandum Articles 42 Buy now
29 May 2020 resolution Resolution 3 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Feb 2020 accounts Annual Accounts 7 Buy now
14 Feb 2020 resolution Resolution 43 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jul 2019 capital Return of Allotment of shares 8 Buy now
18 Jul 2019 capital Return of Allotment of shares 8 Buy now
26 Apr 2019 officers Appointment of director (Mr Joseph William Bachle-Morris) 2 Buy now
28 Feb 2019 accounts Annual Accounts 6 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 capital Return of Allotment of shares 8 Buy now
17 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
08 May 2018 miscellaneous Second filing of Confirmation Statement dated 07/09/2017 9 Buy now
08 May 2018 miscellaneous Second filing of Confirmation Statement dated 27/05/2017 8 Buy now
24 Apr 2018 capital Return of Allotment of shares 4 Buy now
24 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
24 Apr 2018 capital Return of Allotment of shares 8 Buy now
27 Feb 2018 accounts Annual Accounts 6 Buy now
06 Nov 2017 capital Notice of redenomination 6 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Apr 2017 capital Return of Allotment of shares 4 Buy now
09 Apr 2017 capital Return of Allotment of shares 4 Buy now
31 Mar 2017 capital Return of Allotment of shares 4 Buy now
29 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Mar 2017 resolution Resolution 32 Buy now
27 Jan 2017 accounts Amended Accounts 5 Buy now
30 Dec 2016 capital Return of Allotment of shares 3 Buy now
29 Nov 2016 accounts Annual Accounts 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Wen Tang) 1 Buy now
26 Jun 2016 annual-return Annual Return 4 Buy now
26 Jun 2016 officers Termination of appointment of director (Wen Tang) 1 Buy now
26 Jun 2016 officers Change of particulars for director (Mr Samuel Louis Antoine Huber) 2 Buy now
10 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 incorporation Incorporation Company 8 Buy now