WAYPOINT INVESTMENT MANAGEMENT LIMITED
Company number 10338524
- Company Overview for WAYPOINT INVESTMENT MANAGEMENT LIMITED (10338524)
- Filing history for WAYPOINT INVESTMENT MANAGEMENT LIMITED (10338524)
- People for WAYPOINT INVESTMENT MANAGEMENT LIMITED (10338524)
- More for WAYPOINT INVESTMENT MANAGEMENT LIMITED (10338524)
| 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 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
| 02 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 21 Dec 2022 | CH04 | Secretary's details changed for Eroica Management Services Limited on 21 December 2022 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
| 28 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 03 Mar 2022 | PSC01 | Notification of Patrick John Smith as a person with significant control on 28 August 2018 | |
| 03 Mar 2022 | PSC01 | Notification of William Alexander Heaney as a person with significant control on 24 February 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr William Alexander Heaney as a director on 24 February 2022 | |
| 24 Jan 2022 | AD01 | Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom to 17-19 Maddox Street London W1S 2QH on 24 January 2022 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
| 21 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Mar 2021 | CH01 | Director's details changed for Mr Michael Edward Riley on 12 March 2021 | |
| 12 Mar 2021 | PSC04 | Change of details for Mr Michael Edward Riley as a person with significant control on 12 March 2021 | |
| 12 Mar 2021 | PSC02 | Notification of Waypoint Asset Management Limited as a person with significant control on 19 August 2016 | |
| 22 Aug 2020 | CS01 | Confirmation statement made on 18 August 2020 with no updates | |
| 10 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 03 Oct 2019 | PSC04 | Change of details for Mr Michael Edward Riley as a person with significant control on 3 October 2019 | |
| 03 Oct 2019 | PSC04 | Change of details for Mr Nicholas John Gregory as a person with significant control on 3 October 2019 | |
| 03 Oct 2019 | CH01 | Director's details changed for Mr Michael Edward Riley on 3 October 2019 | |
| 03 Oct 2019 | CH01 | Director's details changed for Mr Nicholas John Gregory on 3 October 2019 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 18 August 2019 with no updates | |
| 06 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Patrick John Smith as a director on 28 August 2018 | |
| 21 Aug 2018 | PSC07 | Cessation of Victoria Ann Whitehouse as a person with significant control on 21 August 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 18 August 2018 with no updates |