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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)
16 Nov 2021 AP01 Appointment of Ramon Richard Louw as a director on 16 November 2021
27 Sep 2021 AP01 Appointment of Miki Luisa Rohr as a director on 21 September 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Amanda Sanchez-Barry on 8 December 2020
15 Dec 2020 CH01 Director's details changed for Ms Ayako Adachi Adachi on 11 December 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 PSC07 Cessation of Softbank Group Corp. as a person with significant control on 11 December 2017
01 Sep 2020 PSC02 Notification of Sb Investment Advisers (Uk) Limited as a person with significant control on 11 December 2017
13 Jul 2020 PSC05 Change of details for Softbank Group Corp. as a person with significant control on 28 February 2017
10 Mar 2020 TM01 Termination of appointment of Paul Loynes as a director on 4 March 2020
10 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
05 Mar 2020 CH01 Director's details changed for Ms Ayako Adachi Adachi on 1 March 2019
13 Feb 2020 CH01 Director's details changed for Ms Ayako Adachi Adachi on 28 February 2017
18 Nov 2019 AP01 Appointment of Paul Loynes as a director on 14 November 2019
12 Nov 2019 TM01 Termination of appointment of Spencer John Collins as a director on 6 November 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
23 May 2019 AP01 Appointment of Spencer John Collins as a director on 22 May 2019
06 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
04 Mar 2019 CH01 Director's details changed for Ms Ayako Adachi Adachi on 1 March 2019
13 Nov 2018 AP01 Appointment of Amanda Sanchez-Barry as a director on 1 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Olof Bullock as a director on 1 November 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
08 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ