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WATES CITY POINT SECOND LIMITED

Company number 03902877

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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)
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
24 Jan 2023 PSC05 Change of details for Brookfield Corporation as a person with significant control on 24 January 2023
14 Dec 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2022 AP01 Appointment of Charlotte Marie Dean as a director on 7 March 2022
11 Mar 2022 TM01 Termination of appointment of Anthony John Dawes as a director on 7 March 2022
07 Dec 2021 TM01 Termination of appointment of Karl Laurenz Wambach as a director on 6 December 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jun 2021 CH01 Director's details changed for Mr Paras Maalde on 6 June 2021
08 Jun 2021 CH01 Director's details changed for Mr Anthony John Dawes on 6 June 2021
06 Jun 2021 AD01 Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021
24 Mar 2021 AP01 Appointment of Mr Karl Laurenz Wambach as a director on 23 March 2021
24 Mar 2021 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 22 March 2021
18 Jan 2021 CH01 Director's details changed for Mr Paras Maalde on 12 January 2021
06 Nov 2020 CH01 Director's details changed for Mr Anthony John Dawes on 4 November 2020
24 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
10 Jul 2020 AD01 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 10 July 2020
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Mar 2020 AP01 Appointment of Paras Maalde as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Anthony John Dawes as a director on 16 March 2020
20 Mar 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 16 March 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates