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SVF MEMBER (UK) LIMITED

Company number 10643877

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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)
24 Oct 2024 CH01 Director's details changed for Miki Luisa Rohr on 18 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
16 Apr 2024 CH01 Director's details changed for Matthew John Hunter on 29 July 2023
11 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
14 Sep 2023 AD02 Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP
14 Sep 2023 AD02 Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP
08 Sep 2023 AD02 Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX
02 Jun 2023 AP01 Appointment of Matthew John Hunter as a director on 31 May 2023
02 Jun 2023 TM01 Termination of appointment of Holly Anne Perchard as a director on 31 May 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
20 Oct 2022 AP01 Appointment of Alexander Nawrat as a director on 18 October 2022
20 Oct 2022 TM01 Termination of appointment of Grigorios Kapenis as a director on 18 October 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 TM01 Termination of appointment of Amanda Rose Sanchez-Barry as a director on 8 September 2022
21 Sep 2022 AP01 Appointment of Grigorios Kapenis as a director on 8 September 2022
09 Sep 2022 AP01 Appointment of Holly Anne Perchard as a director on 7 September 2022
01 Sep 2022 TM01 Termination of appointment of Spencer John Collins as a director on 31 August 2022
30 Aug 2022 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2022
30 May 2022 AP01 Appointment of Miki Luisa Rohr as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Miki Luisa Rohr as a director on 25 May 2022
26 May 2022 TM01 Termination of appointment of Ayako Adachi Adachi as a director on 25 May 2022
01 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
23 Nov 2021 AP01 Appointment of Spencer John Collins as a director on 17 November 2021
23 Nov 2021 TM01 Termination of appointment of Brian Clayton Wheeler as a director on 22 November 2021