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WATERMAN FINANCE LIMITED

Company number 05105320

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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)
27 Jul 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 111,250
01 Apr 2015 AA Total exemption small company accounts made up to 1 July 2014
31 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 1 July 2014
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 111,250
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Dec 2013 TM01 Termination of appointment of Richard Hird as a director
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Ricardo Singh as a director
21 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AP01 Appointment of Richard Bryan Hird as a director
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Hassan Noorali Sayani on 1 May 2010
20 Apr 2011 CH03 Secretary's details changed for Mr Hassan Noorali Sayani on 1 May 2010
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Dec 2010 AD01 Registered office address changed from 22 Bentinck Street London W1U 2EY on 22 December 2010
01 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Ricardo Singh on 19 April 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Apr 2009 363a Return made up to 19/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jun 2008 363a Return made up to 19/04/08; full list of members
02 Jun 2008 288c Director's change of particulars / ricardo singh / 01/07/2007