WAVERTON INVESTMENT MANAGEMENT LIMITED
Company number 02042285
- Company Overview for WAVERTON INVESTMENT MANAGEMENT LIMITED (02042285)
- Filing history for WAVERTON INVESTMENT MANAGEMENT LIMITED (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) |
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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 | |
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 |