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WAYPOINT ASSET SERVICES - EUROPE LIMITED - WAYPOINT ASSET MANAGEMENT LIMITED, 86 Brook Street, London, W1K 5AY, United Kingdom
Company Information
- Company registration number
- 09473591
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WAYPOINT ASSET MANAGEMENT LIMITED
- 86 Brook Street
- London
- W1K 5AY
- England WAYPOINT ASSET MANAGEMENT LIMITED, 86 Brook Street, London, W1K 5AY, England UK
Management
- Managing Directors
- GREGORY, Nicholas John
- RILEY, Michael Edward
- SCOBIE, Stuart Alexander Ian
- Company secretaries
- EROICA MANAGEMENT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-05
- Dissolved on
- 2023-01-24
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Nicholas John Gregory
- Mr Michael Edward Riley
- Mr Stuart Alexander Ian Scobie
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WAYPOINT EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-19
- Last Date: 2021-03-05
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WAYPOINT ASSET SERVICES - EUROPE LIMITED Company Description
- WAYPOINT ASSET SERVICES - EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09473591. Its current trading status is "closed". It was registered 2015-03-05. It was previously called WAYPOINT EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary.It can be contacted at Waypoint Asset Management Limited .
Get WAYPOINT ASSET SERVICES - EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waypoint Asset Services - Europe Limited - WAYPOINT ASSET MANAGEMENT LIMITED, 86 Brook Street, London, W1K 5AY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-03-12) - PSC04
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change-person-director-company-with-change-date (2021-03-12) - CH01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
keyboard_arrow_right 2020
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resolution (2020-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-15) - AA
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resolution (2020-06-23) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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resolution (2019-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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notification-of-a-person-with-significant-control (2019-05-10) - PSC01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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appoint-corporate-secretary-company-with-name-date (2017-01-26) - AP04
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change-account-reference-date-company-current-extended (2017-04-24) - AA01
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change-account-reference-date-company-previous-shortened (2017-04-21) - AA01
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-14) - AD01
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incorporation-company (2015-03-05) - NEWINC
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certificate-change-of-name-company (2015-03-18) - CERTNM
