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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)
21 Jan 2019 AP01 Appointment of Mr Stephen Paul Colledge as a director on 11 January 2019
19 Jan 2019 AP01 Appointment of Mr Andrew David Westmore as a director on 11 January 2019
19 Jan 2019 AP01 Appointment of Mr John Terrence Sylvester as a director on 11 January 2019
02 Jan 2019 AD01 Registered office address changed from 21 South Close Green Merstham Redhill Surrey RH1 3DU to 70 Prince Street Bristol BS1 4QD on 2 January 2019
01 Jan 2019 TM01 Termination of appointment of Andrew James Jardine as a director on 31 December 2018
03 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
15 May 2018 TM01 Termination of appointment of Iolo Llewelyn as a director on 15 May 2018
30 Nov 2017 AP01 Appointment of Mr Iolo Llewelyn as a director on 28 November 2017
24 Nov 2017 TM01 Termination of appointment of Martin Bernard Farvis Floyd as a director on 20 November 2017
11 Nov 2017 TM01 Termination of appointment of Paul Michael Doubler as a director on 6 November 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 October 2016
04 Oct 2017 TM01 Termination of appointment of Alexander George Lewis as a director on 29 September 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
30 Mar 2017 AP01 Appointment of Mr Martin Bernard Farvis Floyd as a director on 29 March 2017
29 Jan 2017 AP01 Appointment of Mr John Robert Thomas as a director on 23 January 2017
23 Jun 2016 AR01 Annual return made up to 4 June 2016 no member list
23 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 31 October 2016
11 Apr 2016 TM01 Termination of appointment of Garth Hendrik Krouwel as a director on 5 April 2016
29 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
08 Jan 2016 TM01 Termination of appointment of Roger Seymour Francis as a director on 4 January 2016
09 Aug 2015 AP01 Appointment of Mr Alexander George Lewis as a director on 4 August 2015
03 Aug 2015 TM01 Termination of appointment of Martin Bernard Farvis Floyd as a director on 1 August 2015
06 Jun 2015 AR01 Annual return made up to 4 June 2015 no member list
09 Apr 2015 MR01 Registration of charge 085553850002, created on 25 March 2015