WASSERMAN (CSM) HOLDINGS LIMITED

Company number 07795755

Date	Type	Description	View / Download
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Wilhelmus Theresia Jozef Hageman as a director on 30 November 2017	(1 page)
17 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
15 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(94 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Oct 2017	MR01	Registration of charge 077957550003, created on 10 October 2017	(55 pages)
24 Jul 2017	AP01	Appointment of Mr Rainer Fuchs as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Matthew James Vandrau as a director on 1 January 2017	(2 pages)
01 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Mark William Smith as a director on 31 December 2016	(1 page)
11 Jan 2017	AP01	Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017	(2 pages)
10 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
10 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(59 pages)
10 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 May 2016	TM01	Termination of appointment of Edward Peter Shephard Leask as a director on 3 May 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 349	(4 pages)
05 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 077957550002, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement,authorise signatory. Documents set out in finance documents in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(15 pages)