CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
Company number 14277652
- Company Overview for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED (14277652)
- Filing history for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED (14277652)
- People for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED (14277652)
- More for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED (14277652)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Nov 2024 | PSC04 | Change of details for Mr William Bruce Harrison as a person with significant control on 27 September 2024 | |
| 12 Nov 2024 | PSC01 | Notification of William Bruce Harrison as a person with significant control on 27 September 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Verb Create Holdings Ltd as a person with significant control on 27 September 2024 | |
| 08 Nov 2024 | AD01 | Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 8 November 2024 | |
| 08 Nov 2024 | TM02 | Termination of appointment of Marshall Travis White as a secretary on 24 October 2024 | |
| 07 Nov 2024 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of Helen Newman as a director on 15 October 2024 | |
| 16 Oct 2024 | TM02 | Termination of appointment of Helen Newman as a secretary on 15 October 2024 | |
| 16 Oct 2024 | AP03 | Appointment of Mr Marshall Travis White as a secretary on 9 October 2024 | |
| 16 Oct 2024 | TM01 | Termination of appointment of James Harding as a director on 16 October 2024 | |
| 09 Oct 2024 | CERTNM |
Company name changed verb create LTD\certificate issued on 09/10/24
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| 14 Aug 2024 | CS01 | Confirmation statement made on 3 August 2024 with updates | |
| 02 Aug 2024 | AA01 | Current accounting period extended from 30 December 2024 to 31 December 2024 | |
| 05 Jul 2024 | AA | Accounts for a small company made up to 30 December 2023 | |
| 22 May 2024 | AP01 | Appointment of Mr Marshall Travis White as a director on 21 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Mr Joseph Samuel Rinando Iii as a director on 21 May 2024 | |
| 22 May 2024 | AP01 | Appointment of Mr William Bruce Harrison as a director on 21 May 2024 | |
| 27 Mar 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 12 Mar 2024 | PSC05 | Change of details for Verb Create Holdings Ltd as a person with significant control on 12 March 2024 | |
| 06 Mar 2024 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 6 March 2024 | |
| 19 Dec 2023 | AP03 | Appointment of Mrs Helen Newman as a secretary on 5 December 2023 | |
| 18 Dec 2023 | TM02 | Termination of appointment of Miles Edward Redding as a secretary on 5 December 2023 | |
| 18 Dec 2023 | TM01 | Termination of appointment of Miles Edward Redding as a director on 5 December 2023 | |
| 18 Dec 2023 | AP01 | Appointment of Mrs Helen Newman as a director on 5 December 2023 | |
| 31 Oct 2023 | TM01 | Termination of appointment of Christopher John Mcdermott as a director on 31 October 2023 |