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WALDORF SERVICES LIMITED

Company number 08824521

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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 Dec 2019 AP01 Appointment of Krisztina Varga as a director on 1 December 2019
07 May 2019 TM01 Termination of appointment of Sarah Louise Mcgavin as a director on 30 April 2019
30 Apr 2019 AA Full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AP01 Appointment of Mr Alen Dzanic as a director on 2 April 2018
05 Feb 2018 AP01 Appointment of Mrs Sarah Louise Mcgavin as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of Szabolcs Csaba Boroczky as a director on 1 January 2018
03 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
26 Oct 2017 TM01 Termination of appointment of Stephen John Kemp as a director on 2 October 2017
18 May 2017 AA Full accounts made up to 31 December 2016
28 Jan 2017 CH01 Director's details changed for Mr Stephen John Kemp on 20 January 2017
28 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Szabolcs Csaba Boroczky as a director on 15 June 2016
21 Jun 2016 TM01 Termination of appointment of Csaba Raisz as a director on 15 June 2016
05 May 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AP01 Appointment of Mr Nico Arnoud Brunsmann as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Christopher Terrence Bird as a director on 31 January 2016
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 351,000
17 Dec 2015 TM01 Termination of appointment of Caroline Ann Mcgovern as a director on 4 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AP01 Appointment of Mr Stephen John Kemp as a director on 24 July 2015
27 Jul 2015 TM01 Termination of appointment of Attila Fogarasi as a director on 23 July 2015