WAM HOLDINGS LTD: Filings
Overview
| Company Name | WAM HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04131397 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WAM HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip John Doel as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elliot James Bennett as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Change of details for Columbia Threadneedle Treasury Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||
Change of details for Bmo Am Treasury Limited as a person with significant control on Jul 04, 2022 | 2 pages | PSC05 | ||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2021 | 22 pages | AA | ||
Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 22 pages | AA | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0