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WAM HOLDINGS LTD

Company number 04131397

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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)
30 Apr 2019 TM01 Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth cap be removed 31/10/2018
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 8,100,000
01 Nov 2018 PSC05 Change of details for F&C Treasury Limited as a person with significant control on 31 October 2018
12 Jul 2018 AA Full accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
19 Jul 2017 AA Full accounts made up to 31 October 2016
13 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary
  • ANNOTATION Clarification This is a further document which is a duplicate of form AP03 registered on 06/06/2017 for Rachel Burgin.
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017
  • ANNOTATION Clarification This document is a duplicate of form TM02 registered on 06/06/2017 for f&c Asset Management PLC.
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 06/06/2017 for Rachel Burgin.
05 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100,000
05 Aug 2015 AA Full accounts made up to 31 October 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100,000
11 Nov 2014 AUD Auditor's resignation