VAVE DIGITAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 06/11/246 November 2024 | Termination of appointment of Nicholas James Betteridge as a director on 2024-10-29 |
| 06/11/246 November 2024 | Termination of appointment of Jonathan Francis Ibbott as a director on 2024-10-29 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Termination of appointment of Michael Clive Watson as a director on 2024-09-22 |
| 14/05/2414 May 2024 | Appointment of Mr. Andrew Howarth as a secretary on 2024-05-01 |
| 15/03/2415 March 2024 | Termination of appointment of Moya Hayhurst as a secretary on 2024-03-15 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 10/01/2410 January 2024 | Notification of Vave Holdings Limited as a person with significant control on 2023-12-05 |
| 10/01/2410 January 2024 | Cessation of Canopius Holdings Uk Limited as a person with significant control on 2023-12-05 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr Jonathan Francis Ibbott as a director on 2023-05-15 |
| 07/06/237 June 2023 | Termination of appointment of Philip Paul Hicks as a secretary on 2023-03-10 |
| 07/06/237 June 2023 | Appointment of Moya Hayhurst as a secretary on 2023-03-10 |
| 11/01/2311 January 2023 | Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr. Michael Clive Watson as a director on 2022-01-25 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Appointment of Mr. Philip Paul Hicks as a secretary on 2021-11-30 |
| 30/11/2130 November 2021 | Appointment of Mr. James Jonathan Trelawny Martin as a director on 2021-11-26 |
| 15/11/2115 November 2021 | Appointment of Mr. Paul Norman Edward Ceurvorst as a director on 2021-11-11 |
| 18/10/2118 October 2021 | Termination of appointment of Nigel Sinclair Meyer as a director on 2021-10-18 |
| 14/10/2114 October 2021 | Appointment of Mr. Marek Joseph Eric Shafer as a director on 2021-08-05 |
| 14/10/2114 October 2021 | Appointment of Mr. Robert Francis Porter as a director on 2021-08-06 |
| 14/10/2114 October 2021 | Appointment of Mr. Nicholas James Betteridge as a director on 2021-08-06 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Director's details changed for Mr Michael Patrick Duffy on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 01/07/211 July 2021 | Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MICHAEL CLIVE WATSON |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR INGA BEALE |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS INGA KRISTINE BEALE / 01/08/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED PAUL DAVID COOPER |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DONOVAN |
| 10/06/1310 June 2013 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 16/08/1216 August 2012 | SECRETARY APPOINTED PAUL DONOVAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIANNE CORMACK |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED INGA KRISTINE BEALE |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LAW / 27/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 27/10/2009 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE WATSON / 27/10/2009 |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY APPOINTED ADRIANNE CORMACK |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP OSMAN |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR PHILIP ARTHUR VICTOR SELIM OSMAN |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATSON |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER MAY |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOKOE |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MAY |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COX |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAW |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON STOKOE |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE NEWSON |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PYE |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED ROBERT DAVID LAW |
| 09/03/099 March 2009 | DIRECTOR APPOINTED CLIVE ANTHONY WATSON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MICHAEL CLIVE WATSON |
| 09/03/099 March 2009 | DIRECTOR APPOINTED STEPHEN TREVOR MANNING |
| 04/12/084 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/082 December 2008 | COMPANY NAME CHANGED CHARRINGTON (962) LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA FETTO |
| 18/03/0818 March 2008 | REC ACCTS, REAPPT AUDS 28/01/2008 |
| 02/02/082 February 2008 | S366A DISP HOLDING AGM 31/12/06 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: G OFFICE CHANGED 25/05/07 17TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF |
| 02/03/072 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 FIRST FLOOR PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: G OFFICE CHANGED 22/02/00 INTERNATIONAL HOUSE 26-28 CREECHURCH LANE LONDON EC3A 5HB |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 65 LEADENHALL STREET LONDON EC3A 2AD |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: G OFFICE CHANGED 09/04/95 MINSTER HOUSE ARTHUR STREET LONDON EC4R 9AB |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | COMPANY NAME CHANGED G.A. CHARRINGTON & OTHERS SERVIC ES LIMITED CERTIFICATE ISSUED ON 25/09/91 |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/914 March 1991 | COMPANY NAME CHANGED FACTORSLOT LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 02/03/90 |
| 05/09/905 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | REGISTERED OFFICE CHANGED ON 28/08/90 FROM: G OFFICE CHANGED 28/08/90 2 BACHES STREET LONDON N1 6UB |
| 28/08/9028 August 1990 | ALTER MEM AND ARTS 02/03/90 |
| 20/08/9020 August 1990 | ADOPT MEM AND ARTS 23/02/90 |
| 23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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