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MV BALMORAL FUND LIMITED

Company number 08555385

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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)
25 Sep 2024 AP01 Appointment of Mr William Benjamin Boult as a director on 12 September 2024
06 Aug 2024 AA Total exemption full accounts made up to 31 October 2023
29 May 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
03 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
28 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
03 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
30 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2021 TM01 Termination of appointment of William Stanley Payne as a director on 30 November 2021
03 Nov 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2021 AP01 Appointment of Mr Robert John Skuse as a director on 4 October 2021
02 Sep 2021 TM01 Termination of appointment of John Douglas Naysmith as a director on 27 August 2021
25 Aug 2021 TM01 Termination of appointment of John Terrence Sylvester as a director on 30 July 2021
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
12 Apr 2021 TM01 Termination of appointment of Kieran Henshall as a director on 8 April 2021
08 Mar 2021 AP01 Appointment of Mr William Payne as a director on 10 November 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 AP01 Appointment of Mr Kieran Henshall as a director on 17 May 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
05 May 2019 CH01 Director's details changed for Dr John Douglas Naysmith on 27 April 2019
01 Feb 2019 TM01 Termination of appointment of Henry Richard Adye Mills as a director on 31 January 2019