About

Registered Number: 08443180
Date of Incorporation: 13/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 86 Brook Street, London, W1K 5AY

 

Based in London, Waypoint Asset Management Ltd was founded on 13 March 2013, it's status at Companies House is "Active". The current directors of Waypoint Asset Management Ltd are Eroica Asset Management Limited, Heaney, William Alexander, Heaney, William, Richardson, Lee Scott, Richardson, Martyn Ford. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Lee Scott 01 July 2013 17 April 2015 1
RICHARDSON, Martyn Ford 01 July 2013 17 April 2015 1
Secretary Name Appointed Resigned Total Appointments
EROICA ASSET MANAGEMENT LIMITED 03 September 2015 - 1
HEANEY, William Alexander 17 April 2015 03 September 2015 1
HEANEY, William 13 March 2013 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 16 June 2020
CH01 - Change of particulars for director 03 October 2019
CH01 - Change of particulars for director 03 October 2019
CS01 - N/A 04 August 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 28 August 2018
PSC07 - N/A 21 August 2018
CS01 - N/A 14 August 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 03 October 2017
PSC01 - N/A 08 August 2017
CS01 - N/A 08 August 2017
RESOLUTIONS - N/A 12 January 2017
SH01 - Return of Allotment of shares 17 December 2016
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 18 August 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 14 October 2015
AUD - Auditor's letter of resignation 23 September 2015
AR01 - Annual Return 03 September 2015
AP04 - Appointment of corporate secretary 03 September 2015
TM02 - Termination of appointment of secretary 03 September 2015
RESOLUTIONS - N/A 15 June 2015
SH10 - Notice of particulars of variation of rights attached to shares 15 June 2015
SH08 - Notice of name or other designation of class of shares 15 June 2015
AD01 - Change of registered office address 07 June 2015
AD01 - Change of registered office address 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP03 - Appointment of secretary 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 20 August 2014
AR01 - Annual Return 04 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
AP01 - Appointment of director 06 August 2013
AP01 - Appointment of director 06 August 2013
RESOLUTIONS - N/A 25 July 2013
AP01 - Appointment of director 25 July 2013
SH01 - Return of Allotment of shares 25 July 2013
AA01 - Change of accounting reference date 25 July 2013
SH10 - Notice of particulars of variation of rights attached to shares 25 July 2013
SH08 - Notice of name or other designation of class of shares 25 July 2013
AD01 - Change of registered office address 18 June 2013
NEWINC - New incorporation documents 13 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.