WATERLOW INFORMATION SERVICES LIMITED

Company number 02779805

Date	Type	Description	View / Download
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
06 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
06 May 2016	AP01	Appointment of Mr Pedro Ros as a director on 29 April 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000	(4 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
29 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(4 pages)
20 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
18 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
23 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(4 pages)
03 Dec 2013	AP01	Appointment of Linda Anne Wake as a director	(2 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Cockton as a director	(1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
18 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Brookes as a director	(1 page)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
24 Dec 2012	AP01	Appointment of Anthony Martin Foye as a director	(2 pages)
19 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)