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WARBURG ASSOCIATES LIMITED

Company number 06079702

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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)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
05 Feb 2024 TM02 Termination of appointment of Paul Rochman as a secretary on 25 May 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
25 Jan 2022 CH03 Secretary's details changed for Paul Rochman on 1 July 2021
25 Jan 2022 CH01 Director's details changed for Mrs Penelope Jane Rochman on 1 July 2021
25 Jan 2022 PSC04 Change of details for Mrs Penelope Jane Rochman as a person with significant control on 1 July 2021
25 Jan 2022 AD01 Registered office address changed from 29 Barrett Road, Fetcham Leatherhead Surrey KT22 9HL to 14 st. Pauls Mews Dorking RH4 2HP on 25 January 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000