NAVEX GLOBAL UK LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Second filing for the appointment of Mr. Andrew Bates as a director

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22/01/2522 January 2025 Appointment of Mr. Andrew Bates as a director on 2025-01-02

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21/01/2521 January 2025 Termination of appointment of Sean Thompson as a director on 2025-01-02

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13/12/2413 December 2024 Group of companies' accounts made up to 2023-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with no updates

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30/09/2430 September 2024 Withdrawal of a person with significant control statement on 2024-09-30

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30/09/2430 September 2024 Notification of Navex Global Holding Company as a person with significant control on 2019-05-22

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08/01/248 January 2024 Group of companies' accounts made up to 2022-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with no updates

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14/03/2314 March 2023 Registered office address changed from 1 Queen Caroline St Part Fourh Fl, 1 Queen Caroline St W6 9HQ Hammersmith London W6 9HQ England to 1 Queen Caroline St Part 4th Floor Hammersmith London W6 9HQ on 2023-03-14

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06/03/236 March 2023 Registered office address changed from Vantage West, 4th Floor Great West Road Brentford TW8 9AG to 1 Queen Caroline St Part Fourh Fl, 1 Queen Caroline St W6 9HQ Hammersmith London W6 9HQ on 2023-03-06

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19/12/2219 December 2022 Group of companies' accounts made up to 2021-12-31

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03/12/223 December 2022 Confirmation statement made on 2022-11-20 with no updates

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05/01/225 January 2022 Group of companies' accounts made up to 2020-12-31

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05/01/225 January 2022 Group of companies' accounts made up to 2021-12-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-20 with no updates

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04/07/194 July 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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22/05/1922 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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