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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22 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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08 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Aug 2024 |
PSC07 |
Cessation of Natixis as a person with significant control on 8 August 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Salman Tyabji as a director on 5 June 2023
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20 Mar 2023 |
AP01 |
Appointment of Guillaume Georges Robert Abel as a director on 21 November 2022
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20 Mar 2023 |
TM01 |
Termination of appointment of Raphael Lance as a director on 15 March 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2TF United Kingdom to Quality House by Agora 5-9 Quality Court London WC2A 1HP on 3 January 2023
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29 Nov 2022 |
AP01 |
Appointment of Aude Marie Patricia Rouyer as a director on 30 August 2022
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10 Nov 2022 |
AP01 |
Appointment of Christopher Garner as a director on 7 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Gautier Paul Louis Queru on 20 September 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Vincent Evariste Jean-Louis Gradt as a director on 18 July 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to Labs House 15-19 Bloomsbury Way London WC1A 2TF on 31 May 2022
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06 Dec 2021 |
AP01 |
Appointment of Mr Gautier Paul Louis Queru as a director on 3 December 2021
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01 Dec 2021 |
CERTNM |
Company name changed mirova natural capital LIMITED\certificate issued on 01/12/21
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RES15 ‐
Change company name resolution on 2021-11-24
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01 Dec 2021 |
CONNOT |
Change of name notice
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10 Nov 2021 |
TM01 |
Termination of appointment of Philippe Zaouati as a director on 29 October 2021
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2021
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