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PRIVIUM FUND MANAGEMENT (UK) LIMITED

Company number 06276584

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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)
19 Nov 2024 AP01 Appointment of Mrs Anne-Catherine Frogg-Spadola as a director on 15 November 2024
25 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 610,712
27 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with updates
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • GBP 535,712
24 Apr 2024 AA Full accounts made up to 31 December 2023
26 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
03 May 2023 AA Full accounts made up to 31 December 2022
20 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
04 May 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 425,000
17 Dec 2021 CH01 Director's details changed for Mr Clayton Heijman on 17 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Michael Anthony Romanek on 17 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Clayton Heijman on 17 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Michael Anthony Romanek on 17 December 2021
17 Dec 2021 CH01 Director's details changed for Mr Clayton Heijman on 17 December 2021
17 Dec 2021 PSC04 Change of details for Mr Clemens Hendrik Antonius Heijman as a person with significant control on 17 December 2021
27 Sep 2021 AD02 Register inspection address has been changed from Warnford Court Throgmorton Street London EC2N 2AT England to The Shard, 24th Floor London Bridge Street 32 London SE1 9SG
26 Jul 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
15 Jun 2021 AD02 Register inspection address has been changed to Warnford Court Throgmorton Street London EC2N 2AT
01 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 415,000
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 360,519
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
04 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities