WAVEGRANGE LIMITED
Company number 04071405 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 10 pages | View document |
| 26 Jan 2026 | Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 2026-01-26 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Ms Rose Belle Claire Meller on 2025-08-01 · 2 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-14 with no updates · 3 pages | View document |
| 17 Apr 2025 | Registration of charge 040714050009, created on 2025-04-17 · 57 pages | View document |
| 7 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 26 Apr 2024 | CAP-SS · 1 page | View document |
| 26 Apr 2024 | SH20 · 1 page | View document |
| 26 Apr 2024 | Statement of capital on 2024-04-26 · 5 pages | View document |
| 26 Apr 2024 | Resolutions · 2 pages | View document |
| 26 Apr 2024 | Resolutions | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 24 Jan 2023 | Change of details for Brookfield Corporation as a person with significant control on 2023-01-24 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 7 Dec 2021 | Termination of appointment of Karl Laurenz Wambach as a director on 2021-12-06 · 1 page | View document |
| 8 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM LEVEL 25 1 CANADA SQUARE LONDON E14 5AA ENGLAND | View document |
| 9 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR ANTHONY JOHN DAWES | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED PARAS MAALDE | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC. / 31/07/2019 | View document |
| 24 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040714050007 | View document |
| 9 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE BELLE CLAIRE MELLER / 13/08/2018 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 | View document |
| 16 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 25/01/2019 | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040714050008 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | View document |
| 13 Aug 2018 | REGISTERED OFFICE CHANGED ON 13/08/2018 FROM 99 BISHOPSGATE SECOND FLOOR BISHOPSGATE LONDON EC2M 3XD | View document |
| 5 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. | View document |
| 21 Sep 2017 | CESSATION OF BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AS A PSC | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 28/07/2017 | View document |
| 11 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BRYAN VAUGHAN / 28/04/2017 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED ROSE BELLE CLAIRE MELLER | View document |
| 5 Jan 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 125 FINSBURY PAVEMENT LONDON EC2A 1NQ | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NANCY BRODERICK | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHELAN | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR ZACHARY BRYAN VAUGHAN | View document |
| 30 Dec 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100616,PR100617 | View document |
| 22 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040714050007 | View document |
| 17 Nov 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2016 | View document |
| 10 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 20 May 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016 | View document |
| 6 Nov 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2015 | View document |
| 15 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 28 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BONN | View document |
| 28 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 21 May 2015 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015 | View document |
| 25 Nov 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 | View document |
| 13 Nov 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2014 | View document |
| 17 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Oct 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 14 May 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2014 | View document |
| 11 Dec 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013 | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 26 Oct 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 12 Oct 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 125 FINSBURY PAVEMENT LONDON EC2A 1HX UNITED KINGDOM | View document |
| 12 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 10 BRUTON STREET LONDON W1J 6PX | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 7 Apr 2011 | DIRECTOR APPOINTED KEVIN WHELAN | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANFORD | View document |
| 24 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 15 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANFORD / 14/09/2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM TOWER 42 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 1 Nov 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | ARTICLES OF ASSOCIATION | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2007 | DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ST CATHERINE'S HOUSE 8TH FLOOR 14 KINGSWAY LONDON WC2B 6LH | View document |
| 3 Mar 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2006 | NC INC ALREADY ADJUSTED 20/01/06 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | View document |
| 13 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 13 Feb 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 7TH FLOOR WEST LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | View document |
| 17 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | RETURN MADE UP TO 14/09/02; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Apr 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: CITY TOWER (LEVEL 21) 40 BASINGHALL STREET LONDON EC2V 5DE | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 27 Nov 2000 | DIRECTOR RESIGNED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | SECRETARY RESIGNED | View document |
| 27 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |