-
-
MIROVA UK LIMITED - Quality House By Agora, 5-9 Quality Court, London, WC2A 1HP, United Kingdom
Company Information
- Company registration number
- 07740692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quality House By Agora
- 5-9 Quality Court
- London
- WC2A 1HP
- England Quality House By Agora, 5-9 Quality Court, London, WC2A 1HP, England UK
Management
- Managing Directors
- ROUCHER, Anne-Laurence
- ABEL, Guillaume Georges Robert
- GARNER, Christopher
- QUERU, Gautier Paul Louis
- ROUYER, Aude Marie Patricia
- TYABJI, Nicholas Salman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-15
- Age Of Company 2011-08-15 12 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- -
- Natixis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIROVA NATURAL CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800FGXSTSQ16Z2F75
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
✓
-
MIROVA UK LIMITED Company Description
- MIROVA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07740692. Its current trading status is "live". It was registered 2011-08-15. It was previously called MIROVA NATURAL CAPITAL LIMITED. It has declared SIC or NACE codes as "66190". It has 6 directors It can be contacted at Quality House By Agora .
Get MIROVA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirova Uk Limited - Quality House By Agora, 5-9 Quality Court, London, WC2A 1HP, United Kingdom
- 2011-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIROVA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07740692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07740692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07740692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
resolution (2024-01-25) - RESOLUTIONS
-
memorandum-articles (2024-01-25) - MA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-21) - CS01
-
appoint-person-director-company-with-name-date (2023-03-20) - AP01
-
termination-director-company-with-name-termination-date (2023-03-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-03) - AD01
-
accounts-with-accounts-type-group (2023-09-19) - AA
-
appoint-person-director-company-with-name-date (2023-06-05) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-29) - AP01
-
appoint-person-director-company-with-name-date (2022-11-10) - AP01
-
confirmation-statement-with-updates (2022-10-03) - CS01
-
change-person-director-company-with-change-date (2022-09-28) - CH01
-
termination-director-company-with-name-termination-date (2022-08-10) - TM01
-
accounts-with-accounts-type-group (2022-06-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-31) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
certificate-change-of-name-company (2021-12-01) - CERTNM
-
change-of-name-notice (2021-12-01) - CONNOT
-
termination-director-company-with-name-termination-date (2021-11-10) - TM01
-
accounts-with-accounts-type-group (2021-11-04) - AA
-
capital-allotment-shares (2021-11-03) - SH01
-
termination-director-company-with-name-termination-date (2021-09-07) - TM01
-
confirmation-statement-with-no-updates (2021-08-26) - CS01
-
appoint-person-director-company-with-name-date (2021-12-06) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-02-04) - SH08
-
resolution (2020-01-09) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2020-02-04) - SH10
-
termination-director-company-with-name-termination-date (2020-07-14) - TM01
-
appoint-person-director-company-with-name-date (2020-06-22) - AP01
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
-
accounts-with-accounts-type-group (2020-07-15) - AA
-
confirmation-statement-with-updates (2020-09-25) - CS01
-
appoint-person-director-company-with-name-date (2020-07-28) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
-
change-person-director-company-with-change-date (2019-08-14) - CH01
-
accounts-with-accounts-type-group (2019-05-10) - AA
-
cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
-
notification-of-a-person-with-significant-control (2019-08-29) - PSC02
-
confirmation-statement-with-updates (2019-08-29) - CS01
-
capital-allotment-shares (2019-08-29) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
capital-name-of-class-of-shares (2018-08-21) - SH08
-
appoint-person-director-company-with-name-date (2018-03-13) - AP01
-
capital-alter-shares-subdivision (2018-08-07) - SH02
-
resolution (2018-09-13) - RESOLUTIONS
-
capital-alter-shares-subdivision (2018-12-19) - SH02
-
resolution (2018-09-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-09-25) - CS01
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
capital-allotment-shares (2018-12-12) - SH01
-
capital-allotment-shares (2018-09-20) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
-
confirmation-statement-with-no-updates (2017-08-22) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-06) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
change-person-director-company-with-change-date (2015-09-10) - CH01
-
termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-30) - AD01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-16) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-02-11) - RP04
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-11-21) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-08-25) - AP01
-
termination-director-company-with-name (2011-08-25) - TM01
-
capital-allotment-shares (2011-08-23) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-08-23) - AD01
-
incorporation-company (2011-08-15) - NEWINC
