Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
AD01 |
Registered office address changed from 5th Floor 105 Wigmore Street London W1U 1QY England to Belvedere 12, Booth Street Manchester M2 4AW on 24 May 2024
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08 May 2024 |
CERTNM |
Company name changed veld asset solutions LIMITED\certificate issued on 08/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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26 Mar 2024 |
PSC07 |
Cessation of Veld Offshore Llp as a person with significant control on 9 February 2024
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26 Mar 2024 |
PSC02 |
Notification of Agg Capital Management (Holdco) Limited as a person with significant control on 9 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Richard Guy Roberts as a director on 9 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 125173650001, created on 9 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 125173650002, created on 9 February 2024
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14 Feb 2024 |
MR01 |
Registration of charge 125173650003, created on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Konstantin Karchinov as a director on 9 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Richard Kirkby as a director on 9 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Ms Meera Savjani as a director on 9 February 2024
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11 Dec 2023 |
TM01 |
Termination of appointment of Moonir Kazi as a director on 11 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Richard Kirkby as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Tim Ayerbe as a director on 12 June 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from One Stephen Street London W1T 1AL United Kingdom to 5th Floor 105 Wigmore Street London W1U 1QY on 21 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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26 Jan 2023 |
PSC07 |
Cessation of Alvarium Re Limited as a person with significant control on 30 September 2022
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07 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Oct 2022 |
PSC02 |
Notification of Veld Offshore Llp as a person with significant control on 30 September 2022
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30 Sep 2022 |
CERTNM |
Company name changed anacap uk asset management LIMITED\certificate issued on 30/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-28
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29 Sep 2022 |
TM01 |
Termination of appointment of Michael Edwards as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Graeme Chaffe as a director on 28 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Edward Green as a director on 28 September 2022
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