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MIROVA UK LIMITED

Company number 07740692

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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)
29 Jul 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
10 Apr 2026	TM01	Termination of appointment of Aude Marie Patricia Rouyer as a director on 1 March 2026	View PDF Termination of appointment of Aude Marie Patricia Rouyer as a director on 1 March 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026	TM01	Termination of appointment of Christopher Garner as a director on 10 February 2026	View PDF Termination of appointment of Christopher Garner as a director on 10 February 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026	AD02	Register inspection address has been changed to 60 Cannon Street London EC4N 6NP	View PDF Register inspection address has been changed to 60 Cannon Street London EC4N 6NP - link opens in a new window - 2 pages (2 pages)
16 Jan 2026	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP England to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 16 January 2026	View PDF Registered office address changed from 60 Cannon Street London EC4N 6NP England to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 16 January 2026 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-12-11 - link opens in a new window - 1 page (1 page)
29 Dec 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
18 Nov 2025	TM01	Termination of appointment of Gautier Paul Louis Queru as a director on 17 November 2025	View PDF Termination of appointment of Gautier Paul Louis Queru as a director on 17 November 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025	AD01	Registered office address changed from Quality House by Agora 5-9 Quality Court London WC2A 1HP England to 60 Cannon Street London EC4N 6NP on 13 October 2025	View PDF Registered office address changed from Quality House by Agora 5-9 Quality Court London WC2A 1HP England to 60 Cannon Street London EC4N 6NP on 13 October 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025	TM01	Termination of appointment of Anne-Laurence Roucher as a director on 9 October 2025	View PDF Termination of appointment of Anne-Laurence Roucher as a director on 9 October 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025	CS01	Confirmation statement made on 15 August 2025 with no updates	View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 53 pages (53 pages)
20 Dec 2024	TM01	Termination of appointment of Nicholas Salman Tyabji as a director on 13 December 2024	View PDF Termination of appointment of Nicholas Salman Tyabji as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC07	Cessation of Natixis as a person with significant control on 8 August 2024	View PDF Cessation of Natixis as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
21 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Mr Nicholas Salman Tyabji as a director on 5 June 2023	View PDF Appointment of Mr Nicholas Salman Tyabji as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Guillaume Georges Robert Abel as a director on 21 November 2022	View PDF Appointment of Guillaume Georges Robert Abel as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Raphael Lance as a director on 15 March 2023	View PDF Termination of appointment of Raphael Lance as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)

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MIROVA UK LIMITED

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