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WAYMARK FINANCIAL LIMITED

Company number 07700260

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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)
02 Oct 2024 AA Micro company accounts made up to 31 July 2024
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
12 Sep 2023 AA Micro company accounts made up to 31 July 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
12 Dec 2022 TM01 Termination of appointment of Mark Anthony Wilson as a director on 1 December 2022
12 Dec 2022 AP01 Appointment of Mrs Tina Soskind as a director on 1 December 2022
12 Dec 2022 AP01 Appointment of Mr Jonathan Attenborough as a director on 1 December 2022
22 Nov 2022 AD01 Registered office address changed from 107 Leadenhall Street London EC3A 4AF England to 34 Lime Street London EC3M 7AT on 22 November 2022
07 Sep 2022 AA Micro company accounts made up to 31 July 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
09 Sep 2021 AA Micro company accounts made up to 31 July 2021
14 Jul 2021 AD01 Registered office address changed from 107 Leadenhall Street London EC3 4AF England to 107 Leadenhall Street London EC3A 4AF on 14 July 2021
13 Jul 2021 AD01 Registered office address changed from Becket House Old Jewry London EC2R 8DD to 107 Leadenhall Street London EC3 4AF on 13 July 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
04 Nov 2020 AA Micro company accounts made up to 31 July 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 July 2019
16 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
17 Sep 2018 AA Micro company accounts made up to 31 July 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 103
16 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of share 30/07/2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Create new share 14/11/2016