Waymark Asset Investments Limited. net worth, address, company information. Free

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Waymark Asset Investments Limited (reg no 08310962) is a private limited company established on 2012-11-28. The business has its registered office at 25 Gresham Street, London EC2V 7HN. Waymark Asset Investments Limited is operating under SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Waymark Asset Investments Limited
Number	08310962
Date of Incorporation:	2012-11-28
End of financial year:	31 December
Address:	25 Gresham Street, London, EC2V 7HN
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Gavin P. (in the company from 19 August 2016), Mark B. (appointment date: 25 April 2016), Richard S. (appointed on 06 January 2016). 1 secretary is also present: Alyson M. (appointed on 07 December 2017). The Companies House reports 2 persons of significant control, EH1 1YZ Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lloyds Bank Financial Services (Holdings) Limited can be found at Gresham Street, EC2V 7HN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bank Of Scotland Plc

22 September 2021

Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc327000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lloyds Bank Financial Services (Holdings) Limited

6 April 2016 - 22 September 2021

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01397437
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On Tue, 1st Feb 2022 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 1st Feb 2022 director's details were changed filed on: 13th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Mon, 26th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 13th Jun 2022 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with updates Sun, 26th Jun 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Wed, 22nd Sep 2021 filed on: 30th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 22nd Sep 2021 filed on: 28th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jun 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH03) On Mon, 4th Mar 2019 secretary's details were changed filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 27th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, May 2018 \| accounts	Free Download (22 pages)
(AP03) On Thu, 7th Dec 2017, company appointed a new person to the position of a secretary filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 7th Dec 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Tue, 27th Jun 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 19th Aug 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 17th Aug 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (24 pages)
(TM02) Secretary's appointment terminated on Mon, 20th Jun 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP03) On Mon, 20th Jun 2016, company appointed a new person to the position of a secretary filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 25th Apr 2016 new director was appointed. filed on: 25th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Mar 2016 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Jan 2016 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 2nd, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 2nd Dec 2015: 10000000.00 GBP capital
(TM01) Director's appointment terminated on Mon, 30th Nov 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 18th Aug 2015 new director was appointed. filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, July 2015 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Thu, 5th Mar 2015 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(CH01) On Fri, 6th Feb 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 28th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 28th Nov 2014: 10000000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014 \| accounts	Free Download (25 pages)
(CH01) On Tue, 25th Feb 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 5th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 10000000.00 GBP capital
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, February 2013 \| mortgage	Free Download (19 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2013 filed on: 19th, February 2013 \| accounts	Free Download (1 page)
(AP01) On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2012 \| incorporation	Free Download (35 pages)

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