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WATERLOO NOMINEES LIMITED

Company number 00277688

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 CC04 Statement of company's objects
08 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
03 Mar 2023 CH01 Director's details changed for Mr William Paul Alexander on 1 July 2021
23 Aug 2022 AA Micro company accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
07 Jan 2022 AD01 Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022
01 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
05 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Feb 2020 AP01 Appointment of Mr Sean William Sloan as a director on 31 December 2019
09 Aug 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
16 Apr 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
18 Jul 2016 AP03 Appointment of Mr Sean William Sloan as a secretary on 18 July 2016
18 Jul 2016 TM02 Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016