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WATERFALL ASSET MANAGEMENT (UK) LLP

Company number OC404336

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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)
06 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
27 Feb 2024 LLCS01 Confirmation statement made on 15 February 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 LLCS01 Confirmation statement made on 15 February 2023 with no updates
08 Aug 2022 AA Full accounts made up to 31 December 2021
16 Feb 2022 LLCS01 Confirmation statement made on 15 February 2022 with no updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
17 Feb 2021 LLCS01 Confirmation statement made on 15 February 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 LLTM01 Termination of appointment of Hans Henrik Malmer as a member on 14 August 2020
21 Aug 2020 LLPSC01 Notification of Thomas Capasse as a person with significant control on 6 April 2016
21 Aug 2020 LLPSC01 Notification of James Alexis Cuby as a person with significant control on 6 April 2016
21 Aug 2020 LLPSC02 Notification of Waterfall Asset Management Holdings (Uk) Limited as a person with significant control on 6 April 2016
21 Aug 2020 LLPSC01 Notification of Jack Jay Ross as a person with significant control on 6 April 2016
21 Aug 2020 LLPSC09 Withdrawal of a person with significant control statement on 21 August 2020
21 Aug 2020 LLCH01 Member's details changed for James Alexis Cuby on 1 March 2017
24 Feb 2020 LLCS01 Confirmation statement made on 15 February 2020 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
05 Mar 2019 LLCS01 Confirmation statement made on 15 February 2019 with no updates
18 Jul 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 LLCS01 Confirmation statement made on 15 February 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
07 Mar 2017 LLCS01 Confirmation statement made on 15 February 2017 with updates
07 Jul 2016 LLAA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
20 Jun 2016 LLAP01 Appointment of Hans Henrik Malmer as a member on 13 April 2016