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WAVERTON INVESTMENT MANAGEMENT LIMITED

Company number 02042285

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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)
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
12 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
09 Mar 2020 AP01 Appointment of Geoffrey Nicholas Tucker as a director on 5 March 2020
16 Jan 2020 PSC05 Change of details for Bnl Investments Uk Limited as a person with significant control on 5 December 2019
11 Sep 2019 TM01 Termination of appointment of Christopher Mark Rose as a director on 2 September 2019
11 Sep 2019 TM01 Termination of appointment of David Frank Chaplin as a director on 2 September 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
26 Jun 2019 TM01 Termination of appointment of Warren John Mcleland as a director on 24 June 2019
20 Jun 2019 AA Full accounts made up to 30 September 2018
13 Jun 2019 TM01 Termination of appointment of Andrew Neil Rithet Fleming as a director on 6 June 2019
28 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
09 Apr 2018 AA Full accounts made up to 30 September 2017
09 Apr 2018 TM01 Termination of appointment of Sandra Jane Pope as a director on 27 March 2018
03 Oct 2017 AP01 Appointment of Mr Frederick David Stewart Rosier as a director on 2 October 2017
11 Sep 2017 TM01 Termination of appointment of Christopher Avedis Keljik as a director on 31 August 2017