WAVERTON INVESTMENT MANAGEMENT LIMITED

Company number 02042285

Date	Type	Description	View / Download
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	(3 pages)
26 May 2023	AA	Full accounts made up to 31 December 2022	(68 pages)
08 Dec 2022	AP01	Appointment of Mrs Alexandra Winifred Louise Innes as a director on 7 December 2022	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Algernon Alan Percy on 1 October 2021	(2 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(60 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
02 Mar 2021	AP01	Appointment of Mr Sebastian Simon Dovey as a director on 22 February 2021	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(4 pages)
09 Jun 2020	AA	Full accounts made up to 30 September 2019	(31 pages)
12 May 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
09 Mar 2020	AP01	Appointment of Geoffrey Nicholas Tucker as a director on 5 March 2020	(2 pages)
16 Jan 2020	PSC05	Change of details for Bnl Investments Uk Limited as a person with significant control on 5 December 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Christopher Mark Rose as a director on 2 September 2019	(1 page)
11 Sep 2019	TM01	Termination of appointment of David Frank Chaplin as a director on 2 September 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
26 Jun 2019	TM01	Termination of appointment of Warren John Mcleland as a director on 24 June 2019	(1 page)
20 Jun 2019	AA	Full accounts made up to 30 September 2018	(29 pages)
13 Jun 2019	TM01	Termination of appointment of Andrew Neil Rithet Fleming as a director on 6 June 2019	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
09 Apr 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
09 Apr 2018	TM01	Termination of appointment of Sandra Jane Pope as a director on 27 March 2018	(1 page)
03 Oct 2017	AP01	Appointment of Mr Frederick David Stewart Rosier as a director on 2 October 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Christopher Avedis Keljik as a director on 31 August 2017	(1 page)