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WAYPOINT ASSET MANAGEMENT LIMITED

Company number 08443180

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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)
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 102
04 Apr 2014 TM02 Termination of appointment of William Heaney as a secretary
06 Aug 2013 AP01 Appointment of Mr Martyn Ford Richardson as a director
06 Aug 2013 AP01 Appointment of Mr Lee Scott Richardson as a director
25 Jul 2013 AP01 Appointment of Christopher Peter Thomas Moulden as a director
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 102
25 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
25 Jul 2013 SH10 Particulars of variation of rights attached to shares
25 Jul 2013 SH08 Change of share class name or designation
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jun 2013 AD01 Registered office address changed from Clematis Cottage 14 Deanway Chalfont St Giles HP8 4JH United Kingdom on 18 June 2013
13 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)