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VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
Company Information
- Company registration number
- 03132257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House
- 2a Southwark Bridge Road
- London
- SE1 9HA
- United Kingdom Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom UK
Management
- Managing Directors
- CIESLA, Ross
- RAYWARD, Mark Gary
- STOKELL, Caroline
- DICK, Alexandra Lorn
- HOARE, Catriona Mary Elizabeth
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-29
- Age Of Company 1995-11-29 28 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Veritas Investment Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VERITAS ASSET MANAGEMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2024-12-02
- Last Date: 2023-11-18
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VERITAS INVESTMENT MANAGEMENT (UK) LIMITED Company Description
- VERITAS INVESTMENT MANAGEMENT (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03132257. Its current trading status is "live". It was registered 1995-11-29. It was previously called VERITAS ASSET MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-18.It can be contacted at Riverside House .
Get VERITAS INVESTMENT MANAGEMENT (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veritas Investment Management (Uk) Limited - Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom
- 1995-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-04) - AA
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-16) - PSC05
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change-person-director-company-with-change-date (2021-10-06) - CH01
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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change-account-reference-date-company-current-shortened (2020-06-19) - AA01
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accounts-with-accounts-type-full (2020-06-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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confirmation-statement-with-updates (2019-11-18) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-04-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-22) - CH01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-10-04) - AA
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mortgage-satisfy-charge-full (2016-06-02) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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resolution (2015-06-29) - RESOLUTIONS
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capital-allotment-shares (2015-06-29) - SH01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-03) - AA
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capital-allotment-shares (2014-07-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-18) - CONNOT
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capital-name-of-class-of-shares (2013-02-04) - SH08
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capital-variation-of-rights-attached-to-shares (2013-02-04) - SH10
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appoint-person-director-company-with-name (2013-02-15) - AP01
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termination-director-company-with-name (2013-02-15) - TM01
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resolution (2013-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2013-02-18) - CERTNM
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capital-name-of-class-of-shares (2013-02-20) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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resolution (2013-06-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-20) - SH10
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resolution (2013-02-20) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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change-account-reference-date-company-current-extended (2012-10-31) - AA01
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capital-allotment-shares (2012-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
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legacy (2012-12-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-10) - SH19
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change-account-reference-date-company-current-extended (2012-12-19) - AA01
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resolution (2012-12-10) - RESOLUTIONS
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legacy (2012-12-10) - SH20
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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memorandum-articles (2011-12-06) - MEM/ARTS
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resolution (2011-12-06) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-full (2010-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 288b
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accounts-with-accounts-type-full (2008-06-17) - AA
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-01-16) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-19) - AA
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legacy (2006-02-02) - 363a
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legacy (2006-07-07) - 395
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legacy (2006-10-26) - 288b
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legacy (2006-08-08) - 288b
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legacy (2006-12-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 353
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legacy (2005-09-14) - 288a
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legacy (2005-08-10) - 288a
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miscellaneous (2005-08-02) - MISC
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accounts-with-accounts-type-full (2005-02-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-02-24) - 287
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legacy (2004-05-18) - 288a
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legacy (2004-06-02) - 288b
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legacy (2004-06-07) - 123
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legacy (2004-06-07) - 88(2)R
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legacy (2004-08-13) - 288b
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legacy (2004-09-21) - 288a
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legacy (2004-09-30) - 288a
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legacy (2004-12-01) - 363s
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resolution (2004-06-07) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363a
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legacy (2003-08-21) - 395
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accounts-with-accounts-type-full (2003-01-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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legacy (2002-06-16) - 288a
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legacy (2002-06-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-29) - 288b
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accounts-with-accounts-type-full (2001-02-01) - AA
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accounts-with-accounts-type-full (2001-11-30) - AA
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legacy (2001-06-15) - 288a
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legacy (2001-12-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-04-05) - 395
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legacy (2000-12-19) - 363s
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legacy (2000-12-19) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-06-20) - 288a
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accounts-with-accounts-type-full (1999-01-11) - AA
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 288b
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legacy (1998-05-30) - 287
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accounts-with-accounts-type-full (1998-05-28) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-02-05) - MEM/ARTS
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legacy (1997-07-08) - 287
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legacy (1997-12-05) - 363s
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legacy (1997-12-05) - 353
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accounts-with-accounts-type-full (1997-07-31) - AA
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-01-30) - CERTNM
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resolution (1996-05-07) - RESOLUTIONS
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legacy (1996-05-07) - 88(2)R
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legacy (1996-05-07) - 123
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legacy (1996-05-07) - 288
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legacy (1996-12-17) - 363s
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legacy (1996-05-07) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-11-29) - NEWINC