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PETRO FUND MANAGEMENT LIMITED

Company number 05497994

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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)
06 Sep 2024 TM01 Termination of appointment of Pavel Edicon as a director on 6 September 2024
06 Sep 2024 AP01 Appointment of Mr Arman Lukpan as a director on 6 September 2024
29 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
13 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
15 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
15 Apr 2023 CH01 Director's details changed for Mr Pavel Edicon on 15 April 2023
22 Sep 2022 TM01 Termination of appointment of Arman Lukpan as a director on 22 September 2022
22 Sep 2022 AP01 Appointment of Mr Pavel Edicon as a director on 22 September 2022
21 Sep 2022 PSC01 Notification of a person with significant control
21 Sep 2022 PSC01 Notification of a person with significant control
12 Aug 2022 CH01 Director's details changed for Mr Arman Lukpan on 1 August 2022
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
23 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
16 Jul 2019 TM02 Termination of appointment of Dunia Caviria Moreno Lorenzoni as a secretary on 11 July 2019
16 Jul 2019 TM01 Termination of appointment of Dunia Caviria Moreno Lorenzoni as a director on 11 July 2019
27 Jun 2019 AD01 Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2HA to Kemp House 152 - 160, City Road, London City Road London EC1V 2NX on 27 June 2019
14 May 2019 AP01 Appointment of Mr Arman Lukpan as a director on 10 May 2019
07 May 2019 AA Accounts for a dormant company made up to 31 July 2018
13 Nov 2018 CS01 Confirmation statement made on 6 July 2018 with updates