CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED: Filings
Overview
| Company Name | CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14277652 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Samuel Rinando Iii as a director on Jun 15, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Mr Joseph Samuel Rinando Iii on May 15, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Bruce Harrison on May 15, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Bruce Harrison as a person with significant control on May 15, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Marshall Travis White on May 15, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Bruce Harrison as a person with significant control on Dec 16, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Raymond Roche as a director on Apr 24, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Mr William Bruce Harrison as a person with significant control on Sep 27, 2024 | 2 pages | PSC04 | ||||||||||
Notification of William Bruce Harrison as a person with significant control on Sep 27, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Verb Create Holdings Ltd as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||
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 Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Marshall Travis White as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 24, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Helen Newman as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Newman as a secretary on Oct 15, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Marshall Travis White as a secretary on Oct 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Harding as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed verb create LTD\certificate issued on 09/10/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 30, 2023 | 18 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0