WASSERMAN MIDDLE EAST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registration of charge 035493790005, created on 2025-06-23 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 17/03/2517 March 2025 | Certificate of change of name |
| 09/01/259 January 2025 | Appointment of Mr Richard George Tufano as a director on 2025-01-09 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 18/03/2418 March 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom to 10a Greencoat Place London SW1P 1PH on 2024-03-01 |
| 01/03/241 March 2024 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01 |
| 29/02/2429 February 2024 | Appointment of Mr Paul Charles Collard as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of James Philip John Glover as a director on 2024-02-29 |
| 03/10/233 October 2023 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to PO Box 80406 10a Greencoat Place London SW1P 9XP on 2023-10-03 |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Termination of appointment of Thomas George Tolliss as a secretary on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mrs Jirina Buckland as a secretary on 2023-05-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 05/10/225 October 2022 | Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAKE |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR GREGORY SEAN LAKE |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR JAMES PHILIP JOHN GLOVER |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SNOWDEN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED ROOPESH PRASHAR |
| 16/04/1516 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 1153.92 |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 20/12/13 |
| 23/12/1323 December 2013 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/12/2013 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PASCOE |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RIDGEON |
| 21/05/1321 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER PASCOE / 01/01/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SNOWDEN / 20/05/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER RIDGEON / 20/05/2013 |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED FAST TRACK SALES LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/10/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 14/07/2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 14 CURZON STREET, LONDON, W1Y 7FH |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ONE BOYD THE ADMIRALS, GUNWHARF QUAYS, PORTSMOUTH, HANTS PO1 3TW |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 25 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE PO1 2RG |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | SHARES AGREEMENT OTC |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 28/11/05 |
| 16/12/0516 December 2005 | £ NC 1000/2000 28/11/0 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0324 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/02/019 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 15/11/0015 November 2000 | S-DIV 31/10/00 |
| 15/11/0015 November 2000 | £ NC 100/1000 31/10/0 |
| 15/11/0015 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/00 |
| 15/11/0015 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 07/07/007 July 2000 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 2ND FLOOR KINGS HOUSE, 4KINGS ROAD, SOUTHSEA, HAMPSHIRE PO5 3BB |
| 20/04/0020 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 23/02/99 |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/09/99 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: THE OLD TREASURY, 7 KING'S ROAD, PORTSMOUTH, HAMPSHIRE PO5 4DJ |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED INTEGRATED SPORTS MARKETING LIMI TED CERTIFICATE ISSUED ON 18/06/98 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 FROM: 141-143 DRURY LANE, LONDON, WC2B 5TB |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN, CF2 4YF |
| 17/04/9817 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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