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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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