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WAK FAMILY OFFICE UK LTD.

Company number 09814019

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2021	AP01	Appointment of Mr Carsten Christopher Garmann Wilhelmsen as a director on 30 December 2020	View PDF Appointment of Mr Carsten Christopher Garmann Wilhelmsen as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Anders Christian Wilhelmsen as a director on 30 December 2020	View PDF Termination of appointment of Anders Christian Wilhelmsen as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2020	CH01	Director's details changed for Mr Anders Christian Wilhelmsen on 1 February 2020	View PDF Director's details changed for Mr Anders Christian Wilhelmsen on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	AD01	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP England to 1 Parkshot Richmond Surrey TW9 2rd on 27 November 2017	View PDF Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP England to 1 Parkshot Richmond Surrey TW9 2rd on 27 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
17 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AD01	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom to 22 the Quadrant Richmond Surrey TW9 1BP on 23 December 2016	View PDF Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG United Kingdom to 22 the Quadrant Richmond Surrey TW9 1BP on 23 December 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP 1,000	View PDF Incorporation Statement of capital on 2015-10-07 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

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WAK FAMILY OFFICE UK LTD.

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