LONDON WATERBUS COMPANY LIMITED

Company number 01061531

Date	Type	Description	View / Download
13 Jan 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
25 Jun 2019	AP03	Appointment of Mr Leon Shelley as a secretary on 25 June 2019	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Yaron Shahar as a director on 21 February 2019	(2 pages)
22 Feb 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
13 Dec 2018	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Eylon Garfunkel as a director on 11 December 2018	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
11 Dec 2018	PSC02	Notification of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 18 July 2018	(2 pages)
11 Dec 2018	PSC04	Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Sagi Niri as a director on 13 November 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Robert Akkerman as a director on 11 July 2018	(1 page)
28 May 2018	AP01	Appointment of Mr Sagi Niri as a director on 23 May 2018	(2 pages)
28 May 2018	AP01	Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
17 Jan 2018	PSC01	Notification of Teddy Sagi as a person with significant control on 11 July 2017	(2 pages)
17 Jan 2018	PSC07	Cessation of Market Tech Holdings Limited as a person with significant control on 11 July 2017	(1 page)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
28 Jun 2017	TM01	Termination of appointment of David Brown as a director on 21 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Robert Akkerman as a director on 20 June 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
05 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
14 Jul 2016	TM01	Termination of appointment of Alon Shamir as a director on 14 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr David Brown as a director on 13 July 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(3 pages)
27 Jan 2016	CH01	Director's details changed for Mr Alon Shamir on 6 December 2015	(2 pages)