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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)
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 275,000
19 Nov 2019 CH01 Director's details changed for Mr Michael Anthony Romanek on 15 May 2015
19 Nov 2019 CH01 Director's details changed for Mr Michael Anthony Romanek on 19 November 2019
19 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 19 November 2019
25 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 12/06/2018
25 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 12/06/2017
15 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 190,000.00
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
21 Sep 2018 AAMD Amended full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/10/2019.
13 Apr 2018 PSC01 Notification of Clemens Heijman as a person with significant control on 1 April 2018
13 Apr 2018 AA Full accounts made up to 31 December 2017
26 Sep 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 172,280
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 157,280
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 25/10/2019.
10 Apr 2017 TM01 Termination of appointment of Deborah Susan Tanner as a director on 10 April 2017
10 Apr 2017 TM02 Termination of appointment of Deborah Susan Tanner as a secretary on 10 April 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 December 2016
  • GBP 146,000
17 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 CH01 Director's details changed for Ms Deborah Susan Tanner on 1 July 2016
05 Jul 2016 CH01 Director's details changed for Mr Michael Anthony Romanek on 1 May 2015
05 Jul 2016 CH03 Secretary's details changed for Ms Deborah Susan Tanner on 1 July 2016