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WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 16, Babmaes Street, London, SW1Y 6AH, United Kingdom
Company Information
- Company registration number
- 08440808
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Babmaes Street
- London
- SW1Y 6AH
- United Kingdom 16, Babmaes Street, London, SW1Y 6AH, United Kingdom UK
Management
- Managing Directors
- JILLINGS, Charles David Owen
- MORGAN, David John
- PERCY, Algernon Alan
- ROSIER, Frederick David Stewart
- TUCKER, Geoffrey Nicholas
- Company secretaries
- CHRISTOPHER, Sophie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-12
- Age Of Company 2013-03-12 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Mr Charles David Owen Jillings
- Mr Alasdair Relph Younie
- Mr Duncan Paul Saville
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BNL INVESTMENTS UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2018-03-12
- Annual Return
- Due Date: 2021-04-23
- Last Date: 2020-03-12
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WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED Company Description
- WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08440808. Its current trading status is "live". It was registered 2013-03-12. It was previously called BNL INVESTMENTS UK LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-09-30. The latest annual return was filed up to 2018-03-12.It can be contacted at 16 .
Get WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waverton Investment Management Group Limited - 16, Babmaes Street, London, SW1Y 6AH, United Kingdom
- 2013-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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capital-cancellation-shares (2020-08-27) - SH06
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resolution (2020-05-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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notification-of-a-person-with-significant-control (2020-02-17) - PSC01
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memorandum-articles (2020-05-11) - MA
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change-account-reference-date-company-current-extended (2020-05-12) - AA01
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accounts-with-accounts-type-group (2020-07-09) - AA
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cessation-of-a-person-with-significant-control (2020-07-31) - PSC07
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memorandum-articles (2020-08-15) - MA
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resolution (2020-08-15) - RESOLUTIONS
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capital-allotment-shares (2020-08-21) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-03) - AA
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resolution (2019-12-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-23) - CS01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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accounts-with-accounts-type-group (2017-06-29) - AA
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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change-person-secretary-company-with-change-date (2016-03-21) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-19) - AP03
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-30) - TM01
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memorandum-articles (2015-06-08) - MA
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-group (2015-02-18) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-account-reference-date-company-previous-shortened (2014-11-12) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-13) - AP01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-secretary-company-with-name (2013-04-10) - TM02
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termination-director-company-with-name (2013-04-10) - TM01
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termination-director-company-with-name (2013-08-13) - TM01
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capital-name-of-class-of-shares (2013-08-13) - SH08
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change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01
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appoint-person-secretary-company-with-name (2013-08-13) - AP03
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resolution (2013-08-13) - RESOLUTIONS
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capital-allotment-shares (2013-08-13) - SH01
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incorporation-company (2013-03-12) - NEWINC
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change-account-reference-date-company-current-shortened (2013-08-15) - AA01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01