CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
COMPANY NUMBER
14277652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/08/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/2022
09/10/2024
VERB CREATE LTD
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
C/O Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/11/2024 | Marshall Travis White (932828120) has left the board |
| 11/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932911077) Appointed |
Credit Risk Overview
Want to learn more about CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2024 - Present (6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 24/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/11/2024 | Marshall Travis White (932828120) has left the board |
| 11/11/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (932911077) Appointed |
| 18/10/2024 | Helen Newman (931724039) has left the board |
| 18/10/2024 | Helen Newman (931720657) has left the board |
| 18/10/2024 | James Harding (929875565) has left the board |
| 18/10/2024 | New Company Secretary Marshall Travis White (932828120) Appointed |
| 19/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 24/05/2024 | New Board Member Marshall Travis White (932328235) Appointed |
| 24/05/2024 | New Board Member William Bruce Harrison (932328163) Appointed |
| 24/05/2024 | New Board Member Joseph Samuel Rinando Iii (932328175) Appointed |
| 21/12/2023 | New Company Secretary Helen Newman (931724039) Appointed |
| 20/12/2023 | Miles Edward Redding (929876589) has left the board |
| 20/12/2023 | Miles Edward Redding (924176209) has left the board |
| 20/12/2023 | New Board Member Helen Newman (931720657) Appointed |
| 02/11/2023 | Christopher John McDermott (918486637) has left the board |
| 22/08/2023 | New Confirmation Statement filed |
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