WATERLOO INVESTMENTS LTD filing history - Find and update company information

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WATERLOO INVESTMENTS LTD

Company number 02592027

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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)
23 Jan 2024	TM01	Termination of appointment of Fawad Tariq Khan as a director on 22 January 2024	View PDF Termination of appointment of Fawad Tariq Khan as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CH01	Director's details changed for Mr Otto Dreyer on 23 January 2024	View PDF Director's details changed for Mr Otto Dreyer on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Otto Dreyer as a director on 10 January 2024	View PDF Appointment of Mr Otto Dreyer as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Wafik Ben Mansour as a director on 10 January 2024	View PDF Appointment of Mr Wafik Ben Mansour as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Bechara Raad as a director on 19 December 2023	View PDF Termination of appointment of Bechara Raad as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AD01	Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 3 Orchard Place London SW1H 0BF on 26 June 2023	View PDF Registered office address changed from 6-8 Greencoat Place London SW1P 1PL England to 3 Orchard Place London SW1H 0BF on 26 June 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CH01	Director's details changed for Mr Bechara Raad on 21 November 2022	View PDF Director's details changed for Mr Bechara Raad on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Fawad Tariq Khan as a director on 8 November 2022	View PDF Appointment of Mr Fawad Tariq Khan as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Bechara Raad as a director on 8 November 2022	View PDF Appointment of Mr Bechara Raad as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM01	Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022	View PDF Termination of appointment of Walid Hatim El-Hindi as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AD01	Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 6-8 Greencoat Place London SW1P 1PL on 28 September 2022	View PDF Registered office address changed from 8 Albion Riverside 8 Hester Road London SW11 4AX to 6-8 Greencoat Place London SW1P 1PL on 28 September 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 31 March 2022	View PDF Termination of appointment of Niccolò Pio Barattieri Di San Pietro as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Walid Hatim El-Hindi as a director on 1 March 2021	View PDF Appointment of Mr Walid Hatim El-Hindi as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Mustafa Ghazi Kheriba as a director on 24 February 2021	View PDF Termination of appointment of Mustafa Ghazi Kheriba as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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