WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

Date	Type	Description	View / Download
11 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 GBP 2	(5 pages)
14 Jun 2024	SH20	Statement by Directors	(1 page)
14 Jun 2024	CAP-SS	Solvency Statement dated 10/06/24	(1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 10/06/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
05 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
28 Feb 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
28 Feb 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
01 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
14 Jul 2020	PSC05	Change of details for Waveney Insurance Brokers (Commercial) Limited as a person with significant control on 14 July 2020	(2 pages)
14 Jul 2020	AD01	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr David Christopher Ross as a director on 17 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
13 Aug 2019	TM01	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of David Christopher Ross as a director on 1 August 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Diane Cougill as a director on 1 August 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019	(1 page)