Based in London, Wasserman Experience Ltd was registered on 16 December 2003, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of this company are Coetzee, Darrell, Carrol, Aidan, Daymond, Andy, Schroeder, Trista, Grosky, Aaron, Wal, Kevin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COETZEE, Darrell | 09 August 2017 | - | 1 |
| GROSKY, Aaron | 13 September 2010 | 01 July 2013 | 1 |
| WAL, Kevin | 09 August 2006 | 01 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARROL, Aidan | 09 August 2007 | 10 September 2008 | 1 |
| DAYMOND, Andy | 07 March 2017 | 27 February 2018 | 1 |
| SCHROEDER, Trista | 01 July 2013 | 30 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| MR04 - N/A | 11 June 2018 | |
| TM02 - Termination of appointment of secretary | 28 February 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| AP03 - Appointment of secretary | 07 March 2017 | |
| CS01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| TM02 - Termination of appointment of secretary | 11 July 2016 | |
| AP01 - Appointment of director | 29 March 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| CERTNM - Change of name certificate | 19 February 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 05 December 2014 | |
| AP01 - Appointment of director | 25 September 2014 | |
| TM01 - Termination of appointment of director | 29 August 2014 | |
| MR01 - N/A | 16 August 2014 | |
| TM01 - Termination of appointment of director | 23 May 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| MR01 - N/A | 01 March 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| AP03 - Appointment of secretary | 18 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 July 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2013 | |
| AD01 - Change of registered office address | 15 July 2013 | |
| TM02 - Termination of appointment of secretary | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| TM01 - Termination of appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| AP01 - Appointment of director | 15 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 July 2013 | |
| AAMD - Amended Accounts | 04 July 2013 | |
| RESOLUTIONS - N/A | 20 June 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| RP04 - N/A | 29 May 2013 | |
| SH01 - Return of Allotment of shares | 15 April 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| CH01 - Change of particulars for director | 06 March 2013 | |
| RP04 - N/A | 05 March 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 February 2013 | |
| SH01 - Return of Allotment of shares | 26 February 2013 | |
| AA - Annual Accounts | 05 September 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| RESOLUTIONS - N/A | 28 January 2011 | |
| SH01 - Return of Allotment of shares | 28 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AAMD - Amended Accounts | 01 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2009 | |
| AA - Annual Accounts | 11 July 2009 | |
| RESOLUTIONS - N/A | 16 June 2009 | |
| RESOLUTIONS - N/A | 16 June 2009 | |
| 123 - Notice of increase in nominal capital | 16 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 363a - Annual Return | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| CERTNM - Change of name certificate | 11 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| SA - Shares agreement | 03 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| 287 - Change in situation or address of Registered Office | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
| CERTNM - Change of name certificate | 20 October 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| 123 - Notice of increase in nominal capital | 04 September 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| AA - Annual Accounts | 28 July 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 225 - Change of Accounting Reference Date | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 225 - Change of Accounting Reference Date | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 22 January 2004 | |
| NEWINC - New incorporation documents | 16 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 February 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 August 2010 | Outstanding |
N/A |
| Debenture | 23 June 2010 | Fully Satisfied |
N/A |
