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WAM HOLDINGS LTD

Company number 04131397

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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)
15 Oct 2024	TM02	Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024	View PDF Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
02 May 2024	AP01	Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024	View PDF Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Elliot James Bennett as a director on 30 April 2024	View PDF Appointment of Mr Elliot James Bennett as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Philip John Doel as a director on 30 April 2024	View PDF Termination of appointment of Philip John Doel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Elliot James Bennett as a director on 30 April 2024	View PDF Termination of appointment of Elliot James Bennett as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Richard Adrian Watts as a director on 30 April 2024	View PDF Termination of appointment of Richard Adrian Watts as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Elliot James Bennett as a director on 30 April 2024	View PDF Appointment of Mr Elliot James Bennett as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC05	Change of details for Columbia Threadneedle Treasury Limited as a person with significant control on 11 December 2023	View PDF Change of details for Columbia Threadneedle Treasury Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023	View PDF Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	PSC05	Change of details for Bmo Am Treasury Limited as a person with significant control on 4 July 2022	View PDF Change of details for Bmo Am Treasury Limited as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 22 pages (22 pages)
11 May 2022	CH03	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021	View PDF Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 21 pages (21 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 22 pages (22 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 13 February 2020	View PDF Appointment of Mr Philip John Doel as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	View PDF Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 - link opens in a new window - 1 page (1 page)

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WAM HOLDINGS LTD

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