This company is commonly known as Waymark Asset Investments Limited. The company was founded 11 years ago and was given the registration number 08310962. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | WAYMARK ASSET INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08310962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 07 December 2017 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 25 April 2016 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 19 August 2016 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 06 January 2016 | Active |
| Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 28 November 2012 | Active |
| 1st Floor East, Tower House, Charterhall Drive, Chester, England, CH88 3AN | Secretary | 20 June 2016 | Active |
| C/O Lloyds Tsb Bank Plc, 10 Gresham Street, London, United Kingdom, EC2V 7AE | Director | 28 November 2012 | Active |
| C/O Lloyds Tsb Bank Plc, 10 Gresham Street, London, United Kingdom, EC2V 7AE | Director | 04 December 2012 | Active |
| C/O Lloyds Tsb Bank Plc, 10 Gresham Street, London, United Kingdom, EC2V 7AE | Director | 28 November 2012 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 18 August 2015 | Active |
| Bank Of Scotland Plc | ||
| Notified on | : | 22 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Lloyds Bank Financial Services (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Officers | Change person secretary company with change date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-06 | Officers | Appoint person director company with name date. | Download |
| 2016-08-18 | Officers | Termination director company with name termination date. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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