WAM Holdings Ltd

Company Name	WAM Holdings Ltd
Directors	Richard Adrian Watts and Philip John Doel
Company Status	Active
Company Number	04131397
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	01 June 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Jan Victor Miller
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Secretary Name	Vanessa Jones
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Vanessa Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Stables House Castle Hill Bletchingley Surrey RH1 4LB

Secretary Name	Bernadette Clare Young
Nationality	British
Status	Resigned
Appointed	30 March 2001(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 2001)
Role	Company Director
Correspondence Address	21 Kent View Avenue Leigh On Sea Essex SS9 1HE

Director Name	Robert Victor Mendelshn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Insurance Executive
Correspondence Address	6 Quintard Avenue Old Greenwich Connecticut 06870 America

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Mr Richard Kenneth Lehman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	13 Caterwood Billericay Essex CM12 0AP

Director Name	Mr Richard Michael Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Investment Manager
Correspondence Address	Belmont Farmhouse Belmont Hill Newport Saffron Walden Essex CB11 3RD

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Secretary Name	Jan Victor Miller
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 year, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 July 2002)
Role	Company Director
Correspondence Address	5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2012(11 years, 4 months after company formation)
Appointment Duration	5 years (resigned 05 June 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2019)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2020)
Role	Head, Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	01 July 2002(1 year, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	16 May 2006(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 05 June 2017)
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Contact

Website	www.fandc.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£85,457,134
Cash	£736
Current Liabilities	£1,033

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
4 August 2020	Full accounts made up to 31 October 2019 (22 pages)
28 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2020	Memorandum and Articles of Association (9 pages)
14 February 2020	Appointment of Mr Philip John Doel as a director on 13 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
10 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (19 pages)
30 April 2019	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (4 pages)
13 November 2018	Resolutions RES13 ‐ Restriction on auth cap be removed 31/10/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 8,100,000 (3 pages)
1 November 2018	Change of details for F&C Treasury Limited as a person with significant control on 31 October 2018 (2 pages)
12 July 2018	Full accounts made up to 31 October 2017 (19 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 October 2016 (18 pages)
19 July 2017	Full accounts made up to 31 October 2016 (18 pages)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of David Logan as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
13 June 2017	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 ANNOTATION Clarification This document is a duplicate of form AP03 registered on 06/06/2017 for Rachel Burgin. (3 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017 ANNOTATION Clarification This document is a duplicate of form AP03 registered on 06/06/2017 for Rachel Burgin. (3 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary ANNOTATION Clarification This is a further document which is a duplicate of form AP03 registered on 06/06/2017 for Rachel Burgin. (3 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 06/06/2017 for f&c Asset Management PLC. (2 pages)
6 June 2017	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 06/06/2017 for f&c Asset Management PLC. (2 pages)
6 June 2017	Appointment of Mrs Rachel Danae Burgin as a secretary ANNOTATION Clarification This is a further document which is a duplicate of form AP03 registered on 06/06/2017 for Rachel Burgin. (3 pages)
5 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 August 2016	Full accounts made up to 31 October 2015 (14 pages)
2 August 2016	Full accounts made up to 31 October 2015 (14 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
5 August 2015	Full accounts made up to 31 October 2014 (14 pages)
5 August 2015	Full accounts made up to 31 October 2014 (14 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (4 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100,000 (4 pages)
11 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Full accounts made up to 31 December 2013 (13 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100,000 (4 pages)
3 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100,000 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
12 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
11 May 2012	Appointment of David Colin Logan as a director (2 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2009	Full accounts made up to 31 December 2008 (14 pages)
11 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
11 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
22 July 2008	Full accounts made up to 31 December 2007 (14 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
4 October 2007	Full accounts made up to 31 December 2006 (13 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
4 October 2006	Full accounts made up to 31 December 2005 (17 pages)
4 October 2006	Full accounts made up to 31 December 2005 (17 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
13 December 2005	Return made up to 01/12/05; full list of members (6 pages)
13 December 2005	Return made up to 01/12/05; full list of members (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 January 2005	Return made up to 20/12/04; full list of members (6 pages)
27 January 2005	Return made up to 20/12/04; full list of members (6 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
14 January 2005	Location of register of members (1 page)
14 January 2005	Location of register of members (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
22 October 2004	Registered office changed on 22/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
22 October 2004	Registered office changed on 22/10/04 from: isis asset management PLC 100 wood street london EC2V 7AN (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (12 pages)
12 August 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
10 September 2003	Full accounts made up to 31 December 2002 (11 pages)
17 May 2003	Return made up to 31/03/03; full list of members (7 pages)
17 May 2003	Location of register of members (1 page)
17 May 2003	Return made up to 31/03/03; full list of members (7 pages)
17 May 2003	Location of register of members (1 page)
7 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Secretary's particulars changed (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 100 wood street london EC2V 7AN (1 page)
7 May 2003	Director's particulars changed (1 page)
7 May 2003	Registered office changed on 07/05/03 from: 100 wood street london EC2V 7AN (1 page)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
23 January 2003	Return made up to 20/12/02; full list of members (7 pages)
20 January 2003	New director appointed (4 pages)
20 January 2003	New director appointed (4 pages)
16 January 2003	Director's particulars changed (1 page)
16 January 2003	Director's particulars changed (1 page)
17 August 2002	Secretary resigned (1 page)
17 August 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	Registered office changed on 05/07/02 from: saint marks court chart way horsham west sussex RH12 1XL (1 page)
5 July 2002	Registered office changed on 05/07/02 from: saint marks court chart way horsham west sussex RH12 1XL (1 page)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
12 June 2002	Full accounts made up to 31 December 2001 (11 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
5 February 2002	Location of register of members (1 page)
5 February 2002	Location of register of members (1 page)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 30 berkeley square london W1J 6EW (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 30 berkeley square london W1J 6EW (1 page)
18 September 2001	Ad 06/09/01--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Ad 06/09/01--------- Â£ si [email protected]=99999 Â£ ic 1/100000 (2 pages)
18 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
10 September 2001	S-div 29/08/01 (1 page)
10 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2001	S-div 29/08/01 (1 page)
10 September 2001	Nc inc already adjusted 29/08/01 (1 page)
10 September 2001	Memorandum and Articles of Association (14 pages)
10 September 2001	Nc inc already adjusted 29/08/01 (1 page)
10 September 2001	Memorandum and Articles of Association (14 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
28 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/00 (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 20/12/00 (2 pages)
28 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
20 December 2000	Incorporation (25 pages)
20 December 2000	Incorporation (25 pages)

WAM Holdings Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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