WATERFORD FINANCE & INVESTMENT (UK) LIMITED
Company number 03100777
- Company Overview for WATERFORD FINANCE & INVESTMENT (UK) LIMITED (03100777)
- Filing history for WATERFORD FINANCE & INVESTMENT (UK) LIMITED (03100777)
- People for WATERFORD FINANCE & INVESTMENT (UK) LIMITED (03100777)
- More for WATERFORD FINANCE & INVESTMENT (UK) LIMITED (03100777)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 01 Feb 2024 | PSC07 | Cessation of Fides Trust Limited as Trustee of the Rossini Trust as a person with significant control on 1 February 2024 | |
| 01 Feb 2024 | PSC01 | Notification of Mikhail Kroupeev as a person with significant control on 1 February 2024 | |
| 05 Oct 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 01 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 23 Sep 2019 | PSC05 | Change of details for Weighbridge Trust Limited as Trustee of the Rossini Trust as a person with significant control on 5 September 2019 | |
| 20 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 26 Sep 2018 | PSC02 | Notification of Weighbridge Trust Limited as Trustee of the Rossini Trust as a person with significant control on 30 June 2016 | |
| 25 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 25 September 2018 | |
| 20 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
| 18 Sep 2018 | CH01 | Director's details changed for Mr Alexei Kroujkov on 25 May 2016 | |
| 26 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
| 17 Nov 2016 | CH01 | Director's details changed for Mr Alexei Kroujkov on 10 November 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |