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WATERTON INVESTMENTS LTD

Company number 11391967

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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)
24 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP04	Appointment of More Corporate Secretaries Limited as a secretary on 18 November 2019	View PDF Appointment of More Corporate Secretaries Limited as a secretary on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM02	Termination of appointment of the Island Service Provider Limited as a secretary on 18 November 2019	View PDF Termination of appointment of the Island Service Provider Limited as a secretary on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT United Kingdom to 65 Compton Street London EC1V 0BN on 18 November 2019	View PDF Registered office address changed from 372 Old Street Suite 1 London EC1V 9LT United Kingdom to 65 Compton Street London EC1V 0BN on 18 November 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AP04	Appointment of The Island Service Provider Limited as a secretary on 14 December 2018	View PDF Appointment of The Island Service Provider Limited as a secretary on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC01	Notification of Bruno Horn as a person with significant control on 15 November 2018	View PDF Notification of Bruno Horn as a person with significant control on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 19 November 2018	View PDF Withdrawal of a person with significant control statement on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AP01	Appointment of Mr Bruno Horn as a director on 15 November 2018	View PDF Appointment of Mr Bruno Horn as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	TM01	Termination of appointment of Naomie Pearl Jno Paul as a director on 15 November 2018	View PDF Termination of appointment of Naomie Pearl Jno Paul as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 2 - link opens in a new window - 8 pages (8 pages)

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WATERTON INVESTMENTS LTD

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