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WAM EUROPE LIMITED

Company number 05120697

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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 Jun 2011 CH01 Director's details changed for Mr. Duncan Gavin Forsyth on 16 May 2011
24 May 2011 AP01 Appointment of Amin Hemani as a director
05 May 2011 TM01 Termination of appointment of Amin Hemani as a director
04 May 2011 CERTNM Company name changed westcoast asset management LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20
  • NM01 ‐ Change of name by resolution
04 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Howard Strowman on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Peter Robert King on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Mr Amin Hemani on 30 June 2010
07 Jul 2010 CH01 Director's details changed for Duncan Gavin Forsyth on 30 June 2010
07 Jul 2010 CH03 Secretary's details changed for Duncan Gavin Forsyth on 30 June 2010
07 May 2010 AA Full accounts made up to 31 December 2009
08 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Jul 2009 353 Location of register of members
08 Jul 2009 190 Location of debenture register
08 Apr 2009 AA Full accounts made up to 31 December 2008
10 Jul 2008 288c Director's change of particulars / howard strowman / 10/07/2008
02 Jul 2008 363a Return made up to 30/06/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288c Director's particulars changed
02 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
03 Aug 2006 363a Return made up to 30/06/06; full list of members