MIROVA NATURAL CAPITAL 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)
21 Aug 2018 SH08 Change of share class name or designation
07 Aug 2018 SH02 Sub-division of shares on 29 September 2017
13 Mar 2018 AP01 Appointment of Raphael Lance as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Anne-Laurence Roucher as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Philippe Zaouati as a director on 13 March 2018
22 Sep 2017 AP01 Appointment of Sylvain Stephane Goupille as a director on 20 September 2017
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
10 Sep 2015 CH01 Director's details changed for Mr George Christian Del Valle on 9 September 2015
30 Mar 2015 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 30 March 2015
30 Mar 2015 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Sayers Butterworth Llp 3Rd Floor, 12 Gough Square London EC4A 3DW on 30 March 2015
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
19 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Sylvain Goupille as a director
11 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 August 2012
21 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
15 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/02/2013.
25 Aug 2011 AP01 Appointment of Mr Sylvain Stephane Goupille as a director
25 Aug 2011 AP01 Appointment of Mr George Christian Del Valle as a director