WASSERMAN MASS PARTICIPATION LIMITED
Company number 04986926
- Company Overview for WASSERMAN MASS PARTICIPATION LIMITED (04986926)
- Filing history for WASSERMAN MASS PARTICIPATION LIMITED (04986926)
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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) |
|---|---|---|---|
| 10 Dec 2018 | PSC02 | Notification of Csm Active Limited as a person with significant control on 15 May 2018 | |
| 10 Dec 2018 | PSC07 | Cessation of Adam John Moffat as a person with significant control on 15 May 2018 | |
| 10 Dec 2018 | PSC07 | Cessation of Teresa Hamilton as a person with significant control on 15 May 2018 | |
| 10 Dec 2018 | PSC07 | Cessation of Iain Hamilton as a person with significant control on 15 May 2018 | |
| 10 Dec 2018 | TM01 | Termination of appointment of Teresa Hamilton as a director on 15 May 2018 | |
| 10 Dec 2018 | AP03 | Appointment of Mr Thomas George Tolliss as a secretary on 15 May 2018 | |
| 10 Dec 2018 | TM02 | Termination of appointment of Iain Hamilton as a secretary on 15 May 2018 | |
| 10 Dec 2018 | AD01 | Registered office address changed from C/O Wright Vigar Limited Britannia House Marshalls Yard Beaumont Street Gainsborough Lincolnshire DN21 2NA to 62 Buckingham Gate London SW1E 6AJ on 10 December 2018 | |
| 14 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
| 01 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Teresa Hamilton on 5 December 2010 |