Veritas Investment Management (UK) Ltd was registered on 29 November 1995, it has a status of "Active". The companies directors are listed as Campbell, John, Kuhn, Heinz Alois, Rosenthal, Charles Michael, Weil, Gustav in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, John | 02 August 2005 | 11 July 2008 | 1 |
| KUHN, Heinz Alois | 29 April 1996 | 12 November 1998 | 1 |
| ROSENTHAL, Charles Michael | 20 May 2002 | 05 August 2004 | 1 |
| WEIL, Gustav | 29 April 1996 | 22 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| AA01 - Change of accounting reference date | 19 June 2020 | |
| TM01 - Termination of appointment of director | 13 February 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| AA - Annual Accounts | 16 July 2019 | |
| TM01 - Termination of appointment of director | 06 June 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| CS01 - N/A | 22 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 20 November 2017 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| CH01 - Change of particulars for director | 22 November 2016 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| MR04 - N/A | 02 June 2016 | |
| MR04 - N/A | 02 June 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| CH01 - Change of particulars for director | 10 August 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| SH01 - Return of Allotment of shares | 29 June 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| CH01 - Change of particulars for director | 05 August 2014 | |
| AD01 - Change of registered office address | 04 August 2014 | |
| SH01 - Return of Allotment of shares | 22 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| RESOLUTIONS - N/A | 27 June 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| RESOLUTIONS - N/A | 20 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 February 2013 | |
| CERTNM - Change of name certificate | 18 February 2013 | |
| CONNOT - N/A | 18 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| TM01 - Termination of appointment of director | 15 February 2013 | |
| AP01 - Appointment of director | 15 February 2013 | |
| RESOLUTIONS - N/A | 04 February 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 February 2013 | |
| AA01 - Change of accounting reference date | 19 December 2012 | |
| RESOLUTIONS - N/A | 10 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2012 | |
| SH19 - Statement of capital | 10 December 2012 | |
| CAP-SS - N/A | 10 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| SH01 - Return of Allotment of shares | 10 December 2012 | |
| AA01 - Change of accounting reference date | 31 October 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| RESOLUTIONS - N/A | 06 December 2011 | |
| MEM/ARTS - N/A | 06 December 2011 | |
| AR01 - Annual Return | 18 November 2011 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| CH01 - Change of particulars for director | 16 September 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 06 December 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| 363a - Annual Return | 02 February 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 353 - Register of members | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| MISC - Miscellaneous document | 02 August 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 01 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| RESOLUTIONS - N/A | 07 June 2004 | |
| 123 - Notice of increase in nominal capital | 07 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363a - Annual Return | 03 December 2003 | |
| 395 - Particulars of a mortgage or charge | 21 August 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 06 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 395 - Particulars of a mortgage or charge | 05 April 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| AA - Annual Accounts | 11 January 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| 287 - Change in situation or address of Registered Office | 30 May 1998 | |
| AA - Annual Accounts | 28 May 1998 | |
| 353 - Register of members | 05 December 1997 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 31 July 1997 | |
| 287 - Change in situation or address of Registered Office | 08 July 1997 | |
| MEM/ARTS - N/A | 05 February 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| RESOLUTIONS - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1996 | |
| 123 - Notice of increase in nominal capital | 07 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1996 | |
| CERTNM - Change of name certificate | 30 January 1996 | |
| NEWINC - New incorporation documents | 29 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over deposit | 04 July 2006 | Fully Satisfied |
N/A |
| Debenture | 04 July 2006 | Fully Satisfied |
N/A |
| Rent security deed | 19 August 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 March 2000 | Fully Satisfied |
N/A |
