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WAYPOINT ASSET SERVICES - EUROPE LIMITED

Company number 09473591

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	CH04	Secretary's details changed for Eroica Management Services Limited on 21 December 2022	View PDF Secretary's details changed for Eroica Management Services Limited on 21 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	AD01	Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England to 17-19 Maddox Street London W1S 2QH on 25 January 2022	View PDF Registered office address changed from C/O Waypoint Asset Management Limited 86 Brook Street London W1K 5AY England to 17-19 Maddox Street London W1S 2QH on 25 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 30 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 30 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH01	Director's details changed for Mr Michael Edward Riley on 12 March 2021	View PDF Director's details changed for Mr Michael Edward Riley on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC04	Change of details for Mr Michael Edward Riley as a person with significant control on 12 March 2021	View PDF Change of details for Mr Michael Edward Riley as a person with significant control on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-26 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA	Total exemption full accounts made up to 30 December 2019	View PDF Total exemption full accounts made up to 30 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
10 May 2019	AP01	Appointment of Mr Stuart Alexander Ian Scobie as a director on 7 May 2019	View PDF Appointment of Mr Stuart Alexander Ian Scobie as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	PSC01	Notification of Stuart Alexander Ian Scobie as a person with significant control on 7 May 2019	View PDF Notification of Stuart Alexander Ian Scobie as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2017	AA01	Current accounting period extended from 30 November 2017 to 30 December 2017	View PDF Current accounting period extended from 30 November 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)

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