WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Company number 08440808

Date	Type	Description	View / Download
11 Sep 2017	TM01	Termination of appointment of Vivien Mary Gould as a director on 31 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Peter John Charles Troughton as a director on 31 August 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Christopher Avedis Keljik as a director on 31 August 2017	(1 page)
29 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	(31 pages)
08 Jun 2017	TM01	Termination of appointment of John Alexander Anderson as a director on 31 May 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
19 Dec 2016	AP03	Appointment of Sophie Louise Christopher as a secretary on 30 November 2016	(3 pages)
10 Nov 2016	TM02	Termination of appointment of Lucy Tavener as a secretary on 24 October 2016	(2 pages)
08 Nov 2016	MR01	Registration of charge 084408080002, created on 31 October 2016	(20 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(32 pages)
21 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 17,200,000	(10 pages)
21 Mar 2016	CH01	Director's details changed for Mr Andrew Neil Rithet Fleming on 1 September 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Algernon Alan Percy on 1 September 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Christopher Avedis Keljik on 1 September 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for John Alexander Anderson on 1 September 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mrs Sandra Jane Pope on 1 September 2015	(2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Charles David Owen Jillings on 1 September 2015	(2 pages)
21 Mar 2016	CH03	Secretary's details changed for Lucy Tavener on 1 September 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from 21 st. James's Square London SW1Y 4HB to 16 Babmaes Street London SW1Y 6AH on 9 September 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Andrew Neil Rithet Fleming as a director on 30 July 2015	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Hugh John Grootenhuis as a director on 13 July 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(30 pages)
08 Jun 2015	MA	Memorandum and Articles of Association	(37 pages)
14 May 2015	TM01	Termination of appointment of Robert Brian Williamson as a director on 27 April 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 17,200,000	(15 pages)