WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED

Company number 08440808

Date	Type	Description	View / Download
18 Feb 2015	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
12 Nov 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Christopher Avedis Keljik as a director on 3 November 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Vivien Mary Gould as a director on 3 November 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Peter John Charles Troughton as a director on 3 November 2014	(3 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 17,200,000	(12 pages)
09 Jan 2014	MR01	Registration of charge 084408080001	(28 pages)
04 Oct 2013	TM01	Termination of appointment of James Leigh-Pemberton as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Sir Robert Brian Williamson as a director	(3 pages)
15 Aug 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
13 Aug 2013	AP01	Appointment of Sandra Jane Pope as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Warren Mcleland as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Hugh John Grootenhuis as a director	(3 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 17,200,000.00	(4 pages)
13 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Aug 2013	AP01	Appointment of John Alexander Anderson as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Charles Jillings as a director	(3 pages)
13 Aug 2013	AP01	Appointment of Algernon Alan Percy as a director	(3 pages)
13 Aug 2013	AP01	Appointment of The Hon James Henry Leigh-Pemberton as a director	(3 pages)
13 Aug 2013	AP03	Appointment of Lucy Tavener as a secretary	(3 pages)
13 Aug 2013	AD01	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DS United Kingdom on 13 August 2013	(2 pages)
13 Aug 2013	SH08	Change of share class name or designation	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Alasdair Younie as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)