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Waverton Companies LTD

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Reports

Extended Company Report with Annual Accounts WAVERTON COMPANIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 1, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JOHIM CS LIMITED
MINMAR (534) LIMITED
SPV (1) LIMITED

Details

Company type Private Limited Company
Global Intermediary ID JAFCMC.99999.SL.826
Record last updated Wednesday, May 26, 2021 6:51:33 PM UTC

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Directors

Document Type Publication date Download link
Notices Jun 23, 2016 Appointment of liquidators Appointment of liquidators
Notices Jun 23, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Oct 6, 2015 Annual return Annual return
Registry Oct 6, 2015 Change of particulars for director Change of particulars for director
Registry Oct 6, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2015 Change of particulars for director Change of particulars for director
Registry Oct 6, 2015 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Sep 9, 2015 Change of registered office address Change of registered office address
Registry Jul 30, 2015 Resignation of one Director Resignation of one Director
Registry Jul 13, 2015 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Jun 17, 2015 Annual accounts Annual accounts
Financials Nov 20, 2014 Annual accounts 4081... Annual accounts 4081...
Registry Nov 12, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 6, 2014 Annual return Annual return
Registry May 13, 2014 Company name change Company name change
Registry May 13, 2014 Change of name certificate Change of name certificate
Registry May 13, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 10, 2014 Memorandum of association Memorandum of association
Registry Jan 10, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2013 Annual return Annual return
Registry Aug 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Appointment of a man as Director 4081... Appointment of a man as Director 4081...
Registry Jul 25, 2013 Statement of capital Statement of capital
Registry Jul 25, 2013 Solvency statement Solvency statement
Registry Jul 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 25, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 23, 2013 Annual accounts Annual accounts
Financials Mar 27, 2013 Annual accounts 4081... Annual accounts 4081...
Registry Oct 4, 2012 Annual return Annual return
Registry Jan 9, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Annual return Annual return
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 29, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 12, 2010 Annual return Annual return
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2010 Appointment of a man as Director 4081... Appointment of a man as Director 4081...
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Director 4081... Resignation of one Director 4081...
Registry Mar 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 25, 2010 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Oct 12, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4081... Change of particulars for director 4081...
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 13, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Resignation of a director Resignation of a director
Registry Apr 25, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Feb 8, 2009 Resignation of a director 4081... Resignation of a director 4081...
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2008 Register of members Register of members
Registry Oct 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Oct 18, 2007 Annual return Annual return
Registry Sep 7, 2007 Appointment of a director Appointment of a director
Registry Aug 4, 2007 Resignation of a director Resignation of a director
Registry Jul 6, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 7, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Financials Jan 24, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Appointment of a director Appointment of a director
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 25, 2005 Annual return Annual return
Registry Oct 13, 2005 Resignation of one Financial Oficer and one Director (a man) Resignation of one Financial Oficer and one Director (a man)
Registry Feb 8, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Nov 9, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Oct 13, 2004 Annual return Annual return
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Jul 14, 2004 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry May 10, 2004 Appointment of a director Appointment of a director
Registry Apr 14, 2004 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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