NAVERA INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Change of details for Meridiem Investment Limited as a person with significant control on 2025-06-05 |
| 09/06/259 June 2025 New | Certificate of change of name |
| 03/03/253 March 2025 | Full accounts made up to 2024-09-30 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 08/04/248 April 2024 | Change of details for Veritas Investment Management (Uk) Limited as a person with significant control on 2024-04-08 |
| 26/03/2426 March 2024 | Certificate of change of name |
| 06/02/246 February 2024 | Full accounts made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 06/02/236 February 2023 | Full accounts made up to 2022-09-30 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 04/02/224 February 2022 | Full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Appointment of Archana Mohan as a director on 2021-10-21 |
| 06/10/216 October 2021 | Director's details changed for Miss Caroline Mair on 2021-10-06 |
| 04/08/214 August 2021 | Director's details changed for Mr Mark Gary Rayward on 2021-08-04 |
| 04/08/214 August 2021 | Change of details for Veritas Investment Management (Uk) Limited as a person with significant control on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Miss Caroline Mair on 2021-08-04 |
| 04/08/214 August 2021 | Director's details changed for Mr Ross Ciesla on 2021-08-04 |
| 21/07/2121 July 2021 | Director's details changed for Mr Ross Ciesla on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Miss Caroline Mair on 2021-07-21 |
| 21/07/2121 July 2021 | Director's details changed for Mr Mark Gary Rayward on 2021-07-21 |
| 26/03/2026 March 2020 | CURRSHO FROM 31/03/2021 TO 30/09/2020 |
| 13/03/2013 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
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