WAYPOINT ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Cessation of Waypoint Group Limited as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Cessation of William Alexander Heaney as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Cessation of Christopher Peter Thomas Moulden as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Cessation of Patrick John Smith as a person with significant control on 2025-06-09 |
| 31/08/2431 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 02/08/232 August 2023 | Notification of William Alexander Heaney as a person with significant control on 2022-02-24 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Secretary's details changed for Eroica Asset Management Limited on 2022-12-21 |
| 26/10/2226 October 2022 | Notification of Waypoint Group Limited as a person with significant control on 2022-10-19 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Notification of Patrick John Smith as a person with significant control on 2018-08-28 |
| 03/03/223 March 2022 | Appointment of Mr William Alexander Heaney as a director on 2022-02-24 |
| 24/01/2224 January 2022 | Registered office address changed from 86 Brook Street London W1K 5AY to 17-19 Maddox Street London W1S 2QH on 2022-01-24 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GREGORY / 03/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER THOMAS MOULDEN / 03/10/2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PATRICK JOHN SMITH |
| 21/08/1821 August 2018 | CESSATION OF VICTORIA ANN WHITEHOUSE AS A PSC |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN WHITEHOUSE |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 12/01/1712 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 17/12/1617 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 105 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MS VICTORIA ANN WHITEHOUSE |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 03/09/153 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HEANEY |
| 03/09/153 September 2015 | CORPORATE SECRETARY APPOINTED EROICA ASSET MANAGEMENT LIMITED |
| 15/06/1515 June 2015 | ADOPT ARTICLES 03/06/2015 |
| 07/06/157 June 2015 | REGISTERED OFFICE CHANGED ON 07/06/2015 FROM 3RD FLOOR 10 GEES COURT ST CHRISTOPHERS PLACE LONDON W1U 1JJ |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDSON |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 100 DUDLEY ROAD EAST OLDBURY WEST MIDLANDS B69 3DY |
| 28/04/1528 April 2015 | SECRETARY APPOINTED WILLIAM ALEXANDER HEANEY |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HEANEY |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARTYN FORD RICHARDSON |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR LEE SCOTT RICHARDSON |
| 25/07/1325 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 102 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED CHRISTOPHER PETER THOMAS MOULDEN |
| 25/07/1325 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 25/07/1325 July 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM CLEMATIS COTTAGE 14 DEANWAY CHALFONT ST GILES HP8 4JH UNITED KINGDOM |
| 13/03/1313 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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