WAVESTONE ADVISORS UK LIMITED

Company number 05896422

Date	Type	Description	View / Download
28 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	(5 pages)
13 Aug 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	(5 pages)
29 Jan 2018	AD01	Registered office address changed from 29-30 Cornhill London EC3V 3NF United Kingdom to 29-30 (4th Floor) Cornhill London EC3V 3NF on 29 January 2018	(1 page)
29 Jan 2018	AD01	Registered office address changed from Suite 4.01 Warnford Court 29 Throgmorton Street London EC2N 2AT England to 29-30 Cornhill London EC3V 3NF on 29 January 2018	(1 page)
23 Nov 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
17 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
14 Jun 2017	TM01	Termination of appointment of Harry Mcdermott as a director on 14 June 2017	(1 page)
12 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(6 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(92 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(7 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-25	(2 pages)
12 Aug 2016	CONNOT	Change of name notice	(2 pages)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	(3 pages)
19 Jul 2016	AD01	Registered office address changed from Suite 2.11 Warnford Court 29 Throgmorton Street London EC2N 2AT to Suite 4.01 Warnford Court 29 Throgmorton Street London EC2N 2AT on 19 July 2016	(1 page)
16 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 August 2015	(21 pages)
24 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,048.4 ANNOTATION Clarification a Second filed AR01 is registered on 16/12/2015	(7 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 February 2015 GBP 1,048.400	(7 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Feb 2015	AP01	Appointment of Abdol Reza Maghsoudnia as a director on 11 February 2015	(2 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(5 pages)