WAVERTON INVESTMENT MANAGEMENT LIMITED
Company number 02042285
- Company Overview for WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285)
- Filing history for WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285)
- People for WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285)
- Charges for WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285)
- More for WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Nov 2024 | RESOLUTIONS |
Resolutions
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06 Nov 2024 | MA | Memorandum and Articles of Association | |
30 Oct 2024 | PSC05 | Change of details for Waverton Investment Management Group Limited as a person with significant control on 21 April 2016 | |
28 Oct 2024 | MR01 | Registration of charge 020422850001, created on 23 October 2024 | |
20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
05 Jul 2024 | AP01 | Appointment of Mr Dominic Timothy Edward Crabb as a director on 28 June 2024 | |
05 Jul 2024 | AP01 | Appointment of Mr Michael David Allen as a director on 28 June 2024 | |
05 Jul 2024 | AP01 | Appointment of Mr Ananth Steven Singh Chhoker as a director on 28 June 2024 | |
05 Jul 2024 | AP01 | Appointment of Mr Guy Andrew Mcglashan as a director on 28 June 2024 | |
05 Jul 2024 | AP01 | Appointment of Mr Stephen Thomas Murphy as a director on 28 June 2024 | |
05 Jul 2024 | TM01 | Termination of appointment of Algernon Alan Percy as a director on 28 June 2024 | |
05 Jul 2024 | TM01 | Termination of appointment of Geoffrey Nicholas Tucker as a director on 28 June 2024 | |
05 Jul 2024 | TM01 | Termination of appointment of Charles David Owen Jillings as a director on 28 June 2024 | |
22 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
26 May 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Dec 2022 | AP01 | Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 December 2022 | |
09 Aug 2022 | CS01 | Confirmation statement made on 9 August 2022 with no updates | |
09 Aug 2022 | CH01 | Director's details changed for Mr Algernon Alan Percy on 1 October 2021 | |
17 May 2022 | AA | Full accounts made up to 31 December 2021 | |
05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
13 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
02 Mar 2021 | AP01 | Appointment of Mr Sebastian Simon Dovey as a director on 22 February 2021 | |
11 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with updates | |
09 Jun 2020 | AA | Full accounts made up to 30 September 2019 |