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WAVESTONE ADVISORS UK LIMITED

Company number 05896422

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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)
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
18 Apr 2013 AD01 Registered office address changed from , Suite 2.11 Warnford Court 29, Throgmorton Street, London, EC2N 2AT, United Kingdom on 18 April 2013
07 Mar 2013 AD01 Registered office address changed from , 31 Southampton Row, London, WC1B 5HJ on 7 March 2013
30 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 MEM/ARTS Memorandum and Articles of Association
28 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Harry Mcdermott on 1 October 2009
17 Aug 2010 CH01 Director's details changed for Michael Peter Newlove on 1 October 2009
20 Apr 2010 CERTNM Company name changed hudson and yorke LIMITED\certificate issued on 20/04/10
  • RES15 ‐ Change company name resolution on 2010-04-16
31 Mar 2010 CONNOT Change of name notice
01 Sep 2009 363a Return made up to 04/08/09; full list of members
25 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 288b Appointment terminated secretary ashleys company services LIMITED
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2008 363a Return made up to 04/08/08; full list of members; amend
27 Aug 2008 363a Return made up to 04/08/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: flat 12 51 queens gate terrace, kensington, london, SW7 5PL
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007