Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2017 |
AD01 |
Registered office address changed from Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6th Floor 130 Jermyn Street London SW1Y 4UR on 12 December 2017
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Aug 2017 |
AD01 |
Registered office address changed from C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 17 August 2017
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03 Jul 2017 |
CERTNM |
Company name changed 100 women in hedge funds, LIMITED\certificate issued on 03/07/17
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RES15 ‐
Change company name resolution on 2017-06-29
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03 Jul 2017 |
CONNOT |
Change of name notice
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26 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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12 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2017 |
AP01 |
Appointment of Ms Gillian Wall as a director on 1 January 2017
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10 Jan 2017 |
TM01 |
Termination of appointment of Olivia Bernard as a director on 1 January 2017
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19 Dec 2016 |
TM01 |
Termination of appointment of Natasha Pardis Pope as a director on 14 December 2016
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16 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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24 Jun 2016 |
AD01 |
Registered office address changed from 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ England to C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 24 June 2016
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09 Jun 2016 |
MA |
Memorandum and Articles of Association
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09 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Mar 2016 |
AD01 |
Registered office address changed from C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF to 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ on 24 March 2016
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15 Feb 2016 |
CH01 |
Director's details changed for Mrs Natasha Pardis Pope on 1 January 2016
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15 Feb 2016 |
CH01 |
Director's details changed for Ms Anna Chevallier on 1 January 2016
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15 Feb 2016 |
CH01 |
Director's details changed for Ms Elizaveta Fridman on 1 January 2016
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15 Feb 2016 |
CH01 |
Director's details changed for Ms Sona Blessing on 1 January 2016
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12 Feb 2016 |
CH01 |
Director's details changed for Ms Kerrie Ann Walsh on 1 January 2016
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12 Feb 2016 |
CH01 |
Director's details changed for Ms Sonia Esther Gardner on 1 January 2016
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12 Feb 2016 |
CH01 |
Director's details changed for Ms Mandy Frances Mannix on 1 February 2016
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12 Feb 2016 |
CH01 |
Director's details changed for Miss Sheryl Needham on 1 January 2016
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12 Feb 2016 |
CH01 |
Director's details changed for Effie Konstantine Datson on 1 January 2016
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