WASSERMAN (CSM) HOLDINGS LIMITED

Company number 07795755

Date	Type	Description	View / Download
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)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 349	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & re guarantee 21/08/2012	(3 pages)
27 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 349	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Dec 2013	SH20	Statement by directors	(1 page)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 349	(4 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	(4 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
21 May 2013	CH01	Director's details changed for Mark William Smith on 20 May 2013	(2 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013	(1 page)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 349	(5 pages)
23 Jan 2013	CERTNM	Company name changed chime sports marketing holdings LIMITED\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-22	(2 pages)
23 Jan 2013	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(5 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next