- Company Overview for SVF MEMBER (UK) LIMITED (10643877)
- Filing history for SVF MEMBER (UK) LIMITED (10643877)
- People for SVF MEMBER (UK) LIMITED (10643877)
- Registers for SVF MEMBER (UK) LIMITED (10643877)
- More for SVF MEMBER (UK) LIMITED (10643877)
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) |
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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 |