WAYPOINT INVESTMENT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 17/07/2517 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/06/259 June 2025 | Cessation of Patrick John Smith 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 Nicholas John Gregory as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Cessation of Michael Edward Riley as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Cessation of Christopher Guy Rogan Pratt as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Cessation of Waypoint Asset Management Limnited as a person with significant control on 2025-06-09 |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Secretary's details changed for Eroica Management Services Limited on 2022-12-21 |
| 03/03/223 March 2022 | Notification of William Alexander Heaney as a person with significant control on 2022-02-24 |
| 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 United Kingdom to 17-19 Maddox Street London W1S 2QH on 2022-01-24 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/08/2022 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 10/06/2010 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GREGORY / 03/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 03/10/2019 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GREGORY / 03/10/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD RILEY / 03/10/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR PATRICK JOHN SMITH |
| 21/08/1821 August 2018 | CESSATION OF VICTORIA ANN WHITEHOUSE AS A PSC |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITEHOUSE |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/12/179 December 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GUY ROGAN PRATT |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYPOINT ASSET MANAGEMENT LIMNITED |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GUY ROGAN PRATT |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ANN WHITEHOUSE |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MS VICTORIA ANN WHITEHOUSE |
| 19/08/1619 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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