REFERENCE CAPITAL - WAYVE - B LLP

Company Documents

DateDescription
24/12/2424 December 2024 Confirmation statement made on 2024-12-24 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Amended total exemption full accounts made up to 2023-03-31

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31/05/2431 May 2024 Appointment of Sven Christian Lingjaerd as a member on 2024-03-27

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31/05/2431 May 2024 Termination of appointment of Legbiter Holdings Limited as a member on 2024-03-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-11 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-11 with no updates

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06/05/226 May 2022 Current accounting period extended from 2023-01-31 to 2023-03-31

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01/05/221 May 2022 Appointment of Philippe Alain Sarasin as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Julien Erdmann as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Olivier Mettraux as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Luke Alexander Carroll as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Richard Von Tscharner as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Schroder & Co Bank Ag as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Suntrust Investment Co Sa as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Philippe Bertherat as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Legbiter Holdings Limited as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Shreeji Holding Limited as a member on 2022-02-04

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01/05/221 May 2022 Appointment of National Petroleum Limited as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Larissa Lydia Louise Melchiora D'arenberg as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Amélie Claire Sophie Gaspara D'arenberg as a member on 2022-02-04

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01/05/221 May 2022 Termination of appointment of Vauban Poliorcetics Llp as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Neo Holding Sa as a member on 2022-02-04

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01/05/221 May 2022 Appointment of Francois Sunier as a member on 2022-02-04

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12/01/2212 January 2022 Incorporation of a limited liability partnership

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