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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08 Apr 2024 |
PSC05 |
Change of details for Veritas Investment Partners Limited as a person with significant control on 8 April 2024
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19 Mar 2024 |
CERTNM |
Company name changed veritas investment management (uk) LIMITED\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-19
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06 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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06 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Mrs Alexandra Lorn Dick as a director on 26 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Catriona Mary Elizabeth Hoare as a director on 26 May 2022
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04 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Miss Caroline Mair on 6 October 2021
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16 Aug 2021 |
PSC05 |
Change of details for Veritas Investment Partners Limited as a person with significant control on 16 August 2021
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27 May 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 90 Long Acre London WC2E 9RA to Riverside House 2a Southwark Bridge Road London SE1 9HA on 4 January 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 January 2020
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19 Jun 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 30 September 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Stewart Worth Newton as a director on 13 February 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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05 Nov 2019 |
AP01 |
Appointment of Ms Caroline Mair as a director on 5 November 2019
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05 Nov 2019 |
AP01 |
Appointment of Mr Ross Ciesla as a director on 5 November 2019
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16 Jul 2019 |
AA |
Full accounts made up to 31 January 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Richard John Grant as a director on 30 April 2019
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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