GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewTermination of appointment of Hopeton Fitzgerald Smalling as a director on 2025-11-03

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30/10/2530 October 2025 NewAppointment of Mr Hopeton Fitzgerald Smalling as a director on 2025-10-29

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28/10/2528 October 2025 NewAppointment of His Royal Highness Sheikh Khalifa Bin Abdulla Alkhalifa as a director on 2025-10-20

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16/10/2516 October 2025 NewTermination of appointment of Kim Therese Michael as a director on 2025-10-15

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16/10/2516 October 2025 NewAppointment of Dr Michael Karl Rottmann as a director on 2025-10-15

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16/10/2516 October 2025 NewTermination of appointment of Da Nguyen Minh as a director on 2025-10-15

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16/10/2516 October 2025 NewTermination of appointment of Jean Claude Menard as a director on 2025-10-15

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21/07/2521 July 2025 Appointment of Mr Da Nguyen Minh as a director on 2025-07-21

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03/05/253 May 2025 Confirmation statement made on 2025-04-30 with no updates

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15/01/2515 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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24/04/2424 April 2024 Termination of appointment of Edda Contreras Escobar as a director on 2024-04-24

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30/03/2430 March 2024 Confirmation statement made on 2024-02-14 with no updates

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14/02/2414 February 2024 Accounts for a dormant company made up to 2023-04-30

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06/12/236 December 2023 Appointment of Miss Edda Contreras Escobar as a director on 2023-12-06

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31/07/2331 July 2023 Appointment of Mr Jean Claude Menard as a director on 2023-07-31

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06/05/236 May 2023 Appointment of Miss Aurele Line Lienhardt Kaufmann as a director on 2023-05-06

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06/05/236 May 2023 Appointment of Prof Augustine Gregory John as a director on 2023-05-06

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06/05/236 May 2023 Appointment of Mr William Kimber as a director on 2023-05-06

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06/05/236 May 2023 Termination of appointment of Mason Ryan Asia Wroe Crawford as a director on 2023-05-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/04/237 April 2023 Termination of appointment of Hermann Seiler as a director on 2023-04-07

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07/04/237 April 2023 Confirmation statement made on 2023-03-18 with updates

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07/04/237 April 2023 Notification of James Crawford as a person with significant control on 2023-04-07

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07/04/237 April 2023 Cessation of Kim Therese Michael as a person with significant control on 2023-04-07

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04/02/234 February 2023 Appointment of Mr Hermann Seiler as a director on 2023-02-04

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-04-30

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08/11/228 November 2022 Termination of appointment of William Edward Kimber as a director on 2022-11-08

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21/09/2221 September 2022 Termination of appointment of Hermann Seiler as a director on 2022-09-21

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-18 with no updates

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22/04/2222 April 2022 Termination of appointment of Lienhardt Aureleline Kaufmann as a director on 2022-04-22

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22/04/2222 April 2022 Termination of appointment of Jean Claude Menard as a director on 2022-04-22

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23/02/2223 February 2022 Appointment of Mrs Lienhardt Aureleline Kaufmann as a director on 2022-02-22

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-04-30

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22/02/2222 February 2022 Appointment of Mr Jean Claude Menard as a director on 2022-02-22

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05/07/215 July 2021 Director's details changed for Mr James Crawford on 2021-07-05

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17/06/2117 June 2021 Termination of appointment of Augustine Grogory John as a director on 2021-06-17

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17/06/2117 June 2021 Cessation of Mason Ryan Asia Wroe Crawford as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Cessation of James Crawford as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Change of details for Ms Kim Therese Michae as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Notification of Kim Therese Michae as a person with significant control on 2021-06-17

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17/06/2117 June 2021 Termination of appointment of Aurele Line Kaufmann Lienhardt as a director on 2021-06-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2014 April 2020 DIRECTOR APPOINTED MISS AURIEL LINE KAUFMANN - LIENHARDT

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03/04/203 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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