WAVEGRANGE LIMITED
ActiveCompany no. 04071405 · Private limited company · Incorporated 14 Sep 2000
Company no. 04071405 · Private limited company · Incorporated 14 Sep 2000
Original documents filed with Companies House · 183 filings
8 Jun 2021
Officers
Director's details changed for Mr Anthony John Dawes on 6 Jun 2021
PDF · 2 pages
6 Jun 2021
Address
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 Jun 2021
PDF · 1 page
24 Mar 2021
Officers
Appointment of Mr Karl Laurenz Wambach as a director on 23 Mar 2021
PDF · 2 pages
24 Mar 2021
Officers
Termination of appointment of Zachary Bryan Vaughan as a director on 23 Mar 2021
PDF · 1 page
18 Jan 2021
Officers
Director's details changed for Mr Paras Maalde on 12 Jan 2021
PDF · 2 pages
6 Nov 2020
Officers
Director's details changed for Mr Anthony John Dawes on 6 Nov 2020
PDF · 2 pages
16 Sep 2020
Confirmation
Confirmation statement made on 14 Sep 2020 with no updates
PDF · 3 pages
10 Jul 2020
Address
Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 10 Jul 2020
PDF · 1 page
16 Sep 2019
Confirmation
Confirmation statement made on 14 Sep 2019 with no updates
PDF · 3 pages
31 Jul 2019
Ownership
Change of details for Brookfield Asset Management Inc. as a person with significant control on 31 Jul 2019
PDF · 2 pages
3 Dec 2018
Charge
Registration of charge 040714050008, created on 29 Nov 2018
PDF · 52 pages
13 Nov 2018
Confirmation
Confirmation statement made on 14 Sep 2018 with no updates
PDF · 3 pages
13 Aug 2018
Address
Registered office address changed from 99 Bishopsgate Second Floor Bishopsgate London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 Aug 2018
PDF · 1 page
22 Sep 2017
Confirmation
Confirmation statement made on 14 Sep 2017 with updates
PDF · 4 pages
21 Sep 2017
Ownership
Notification of Brookfield Asset Management Inc. as a person with significant control on 15 Dec 2016
PDF · 1 page
Showing 26–50 of 183 filings. Documents open on Companies House in a new tab.
9 Jul 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 9 pages
20 Mar 2020
Officers
Appointment of Mr Anthony John Dawes as a director on 16 Mar 2020
PDF · 2 pages
20 Mar 2020
Officers
Appointment of Paras Maalde as a director on 16 Mar 2020
PDF · 2 pages
20 Mar 2020
Officers
Termination of appointment of Kevin O'donnell Mccrain as a director on 16 Mar 2020
PDF · 1 page
9 Jul 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 9 pages
5 Jun 2019
Officers
Director's details changed for Ms Rose Belle Claire Meller on 13 Aug 2018
PDF · 2 pages
5 Jun 2019
Officers
Director's details changed for Mr Kevin O'donnell Mccrain on 13 Aug 2018
PDF · 2 pages
16 May 2019
Officers
Director's details changed for Mr Zachary Bryan Vaughan on 25 Jan 2019
PDF · 2 pages
5 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 9 pages