HG POOLED MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Registration of charge 020558860208, created on 2025-07-24 |
25/07/2525 July 2025 New | Registration of charge 020558860207, created on 2025-07-24 |
18/07/2518 July 2025 New | Satisfaction of charge 020558860046 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860049 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860050 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860045 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860047 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860021 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860108 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860112 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860033 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860026 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860109 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860110 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860080 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860096 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860104 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860087 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860079 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860117 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860086 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860084 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860082 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860073 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860083 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860074 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860075 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860076 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860067 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860068 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860069 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860058 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860071 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860059 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860063 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860060 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860066 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860064 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860065 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860070 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860061 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860085 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860031 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860062 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860030 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860027 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860029 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860147 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860118 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860102 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860113 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860053 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860052 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860077 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860051 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860072 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860055 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860081 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860057 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860056 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860054 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860078 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860043 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860044 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860022 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860114 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860111 in full |
18/07/2518 July 2025 New | Satisfaction of charge 020558860048 in full |
15/07/2515 July 2025 New | Registration of charge 020558860205, created on 2025-07-07 |
15/07/2515 July 2025 New | Registration of charge 020558860206, created on 2025-07-07 |
08/07/258 July 2025 New | Registration of charge 020558860203, created on 2025-07-07 |
08/07/258 July 2025 New | Registration of charge 020558860202, created on 2025-07-07 |
08/07/258 July 2025 New | Registration of charge 020558860204, created on 2025-07-07 |
17/06/2517 June 2025 New | Registration of charge 020558860200, created on 2025-06-12 |
17/06/2517 June 2025 New | Registration of charge 020558860201, created on 2025-06-12 |
13/06/2513 June 2025 New | Registration of charge 020558860199, created on 2025-05-29 |
10/06/2510 June 2025 New | Registration of charge 020558860190, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860189, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860188, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860187, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860186, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860191, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860198, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860197, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860196, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860195, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860194, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860193, created on 2025-06-09 |
10/06/2510 June 2025 New | Registration of charge 020558860192, created on 2025-06-09 |
09/06/259 June 2025 New | Registration of charge 020558860185, created on 2025-06-06 |
22/04/2522 April 2025 | Registration of charge 020558860180, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860179, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860176, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860182, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860181, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860184, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860183, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860177, created on 2025-04-11 |
22/04/2522 April 2025 | Registration of charge 020558860178, created on 2025-04-11 |
17/04/2517 April 2025 | Registration of charge 020558860172, created on 2025-04-01 |
17/04/2517 April 2025 | Registration of charge 020558860175, created on 2025-04-01 |
17/04/2517 April 2025 | Registration of charge 020558860170, created on 2025-04-01 |
17/04/2517 April 2025 | Registration of charge 020558860171, created on 2025-04-01 |
17/04/2517 April 2025 | Registration of charge 020558860174, created on 2025-04-01 |
17/04/2517 April 2025 | Registration of charge 020558860173, created on 2025-04-01 |
14/04/2514 April 2025 | Registration of charge 020558860168, created on 2025-04-11 |
14/04/2514 April 2025 | Registration of charge 020558860169, created on 2025-04-11 |
03/04/253 April 2025 | Registration of charge 020558860166, created on 2025-04-01 |
03/04/253 April 2025 | Registration of charge 020558860163, created on 2025-04-01 |
03/04/253 April 2025 | Registration of charge 020558860167, created on 2025-04-01 |
03/04/253 April 2025 | Registration of charge 020558860165, created on 2025-04-01 |
03/04/253 April 2025 | Registration of charge 020558860164, created on 2025-04-01 |
02/04/252 April 2025 | Registration of charge 020558860161, created on 2025-04-01 |
02/04/252 April 2025 | Registration of charge 020558860162, created on 2025-04-01 |
28/02/2528 February 2025 | Registration of charge 020558860160, created on 2025-02-26 |
27/02/2527 February 2025 | Registration of charge 020558860156, created on 2025-02-25 |
27/02/2527 February 2025 | Registration of charge 020558860154, created on 2025-02-25 |
27/02/2527 February 2025 | Registration of charge 020558860155, created on 2025-02-25 |
27/02/2527 February 2025 | Registration of charge 020558860159, created on 2025-02-25 |
27/02/2527 February 2025 | Registration of charge 020558860158, created on 2025-02-25 |
27/02/2527 February 2025 | Registration of charge 020558860157, created on 2025-02-25 |
07/02/257 February 2025 | Registration of charge 020558860151, created on 2025-02-04 |
07/02/257 February 2025 | Registration of charge 020558860152, created on 2025-02-04 |
07/02/257 February 2025 | Registration of charge 020558860153, created on 2025-02-04 |
07/02/257 February 2025 | Registration of charge 020558860150, created on 2025-02-04 |
07/02/257 February 2025 | Registration of charge 020558860149, created on 2025-02-04 |
06/02/256 February 2025 | Registration of charge 020558860148, created on 2025-02-04 |
17/01/2517 January 2025 | Registration of charge 020558860146, created on 2025-01-10 |
17/01/2517 January 2025 | Registration of charge 020558860147, created on 2025-01-14 |
27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
13/09/2413 September 2024 | Registration of charge 020558860128, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860137, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860136, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860135, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860134, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860133, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860132, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860131, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860130, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860129, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860127, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860126, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860125, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860124, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860145, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860144, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860143, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860142, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860141, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860140, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860139, created on 2024-09-04 |
13/09/2413 September 2024 | Registration of charge 020558860138, created on 2024-09-04 |
23/07/2423 July 2024 | Registration of charge 020558860117, created on 2024-07-16 |
23/07/2423 July 2024 | Registration of charge 020558860118, created on 2024-07-16 |
23/07/2423 July 2024 | Registration of charge 020558860119, created on 2024-07-16 |
18/07/2418 July 2024 | Registration of charge 020558860116, created on 2024-07-11 |
18/07/2418 July 2024 | Registration of charge 020558860115, created on 2024-07-11 |
16/07/2416 July 2024 | Registration of charge 020558860114, created on 2024-07-12 |
11/04/2411 April 2024 | Satisfaction of charge 020558860024 in full |
11/04/2411 April 2024 | Satisfaction of charge 020558860023 in full |
11/04/2411 April 2024 | Satisfaction of charge 020558860020 in full |
11/04/2411 April 2024 | Satisfaction of charge 020558860107 in full |
11/04/2411 April 2024 | Satisfaction of charge 020558860028 in full |
11/04/2411 April 2024 | Satisfaction of charge 020558860025 in full |
09/04/249 April 2024 | Registration of charge 020558860113, created on 2024-04-04 |
07/03/247 March 2024 | Satisfaction of charge 020558860034 in full |
07/03/247 March 2024 | Satisfaction of charge 020558860032 in full |
28/02/2428 February 2024 | Registration of charge 020558860108, created on 2024-02-26 |
28/02/2428 February 2024 | Registration of charge 020558860112, created on 2024-02-22 |
28/02/2428 February 2024 | Registration of charge 020558860111, created on 2024-02-22 |
28/02/2428 February 2024 | Registration of charge 020558860110, created on 2024-02-22 |
28/02/2428 February 2024 | Registration of charge 020558860109, created on 2024-02-22 |
23/01/2423 January 2024 | Registration of charge 020558860106, created on 2024-01-19 |
23/01/2423 January 2024 | Registration of charge 020558860107, created on 2024-01-22 |
21/12/2321 December 2023 | Registration of charge 020558860105, created on 2023-12-20 |
17/12/2317 December 2023 | Full accounts made up to 2023-03-31 |
28/11/2328 November 2023 | Registration of charge 020558860103, created on 2023-11-27 |
28/11/2328 November 2023 | Registration of charge 020558860102, created on 2023-11-27 |
28/11/2328 November 2023 | Registration of charge 020558860104, created on 2023-11-27 |
22/11/2322 November 2023 | Registration of charge 020558860101, created on 2023-11-17 |
21/11/2321 November 2023 | Registration of charge 020558860100, created on 2023-11-16 |
21/11/2321 November 2023 | Registration of charge 020558860099, created on 2023-11-16 |
21/11/2321 November 2023 | Registration of charge 020558860098, created on 2023-11-16 |
21/11/2321 November 2023 | Registration of charge 020558860097, created on 2023-11-16 |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
17/07/2317 July 2023 | Registration of charge 020558860096, created on 2023-07-11 |
23/06/2323 June 2023 | Registration of charge 020558860093, created on 2023-06-19 |
23/06/2323 June 2023 | Registration of charge 020558860095, created on 2023-06-19 |
23/06/2323 June 2023 | Registration of charge 020558860094, created on 2023-06-19 |
23/06/2323 June 2023 | Registration of charge 020558860092, created on 2023-06-19 |
23/06/2323 June 2023 | Registration of charge 020558860091, created on 2023-06-19 |
23/06/2323 June 2023 | Registration of charge 020558860090, created on 2023-06-19 |
20/06/2320 June 2023 | Registration of charge 020558860089, created on 2023-06-19 |
20/06/2320 June 2023 | Registration of charge 020558860088, created on 2023-06-19 |
15/06/2315 June 2023 | Registration of charge 020558860087, created on 2023-06-08 |
05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-06-02 |
02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
17/04/2317 April 2023 | Termination of appointment of Phil Marshall as a director on 2023-03-31 |
31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-29 |
03/03/233 March 2023 | Registration of charge 020558860086, created on 2023-02-23 |
03/03/233 March 2023 | Registration of charge 020558860085, created on 2023-02-27 |
16/02/2316 February 2023 | Registration of charge 020558860083, created on 2023-02-09 |
16/02/2316 February 2023 | Registration of charge 020558860084, created on 2023-02-09 |
16/02/2316 February 2023 | Registration of charge 020558860081, created on 2023-02-09 |
16/02/2316 February 2023 | Registration of charge 020558860082, created on 2023-02-09 |
06/02/236 February 2023 | Registration of charge 020558860079, created on 2023-02-01 |
06/02/236 February 2023 | Registration of charge 020558860080, created on 2023-02-01 |
26/01/2326 January 2023 | Satisfaction of charge 020558860014 in full |
26/01/2326 January 2023 | Satisfaction of charge 020558860012 in full |
26/01/2326 January 2023 | Satisfaction of charge 020558860015 in full |
26/01/2326 January 2023 | Satisfaction of charge 020558860013 in full |
05/01/235 January 2023 | Registration of charge 020558860076, created on 2023-01-04 |
05/01/235 January 2023 | Registration of charge 020558860078, created on 2022-12-16 |
05/01/235 January 2023 | Registration of charge 020558860077, created on 2022-12-16 |
12/12/2212 December 2022 | Full accounts made up to 2022-03-31 |
06/12/226 December 2022 | Appointment of Mr Phil Marshall as a director on 2022-12-05 |
02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
04/11/224 November 2022 | Registration of charge 020558860075, created on 2022-10-27 |
03/11/223 November 2022 | Cessation of Hgcapital Llp as a person with significant control on 2022-10-31 |
03/11/223 November 2022 | Cessation of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 |
03/11/223 November 2022 | Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 |
03/11/223 November 2022 | Notification of Group Holdco 1 Limited as a person with significant control on 2022-10-31 |
11/10/2211 October 2022 | Registration of charge 020558860074, created on 2022-10-07 |
05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with updates |
16/09/2216 September 2022 | Registration of charge 020558860072, created on 2022-09-14 |
16/09/2216 September 2022 | Registration of charge 020558860073, created on 2022-09-14 |
10/01/2210 January 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
21/12/2121 December 2021 | Registration of charge 020558860042, created on 2021-12-10 |
20/12/2120 December 2021 | Registration of charge 020558860041, created on 2021-12-10 |
20/12/2120 December 2021 | Registration of charge 020558860040, created on 2021-12-10 |
14/10/2114 October 2021 | Registration of charge 020558860039, created on 2021-10-05 |
05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
10/08/2110 August 2021 | Registration of charge 020558860038, created on 2021-07-26 |
10/08/2110 August 2021 | Registration of charge 020558860037, created on 2021-07-26 |
28/07/2128 July 2021 | Registration of charge 020558860035, created on 2021-07-26 |
28/07/2128 July 2021 | Registration of charge 020558860036, created on 2021-07-26 |
15/07/2115 July 2021 | Satisfaction of charge 020558860017 in full |
15/07/2115 July 2021 | Satisfaction of charge 020558860016 in full |
18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
11/02/1511 February 2015 | SECRETARY APPOINTED MR ANDREW DAVID JESSOP |
11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON |
30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860010 |
07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860006 |
07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860007 |
07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860008 |
07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860009 |
06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860004 |
18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860005 |
01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
25/04/1325 April 2013 | ALTER ARTICLES 17/04/2013 |
25/04/1325 April 2013 | ARTICLES OF ASSOCIATION |
31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
11/12/1211 December 2012 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE |
11/12/1211 December 2012 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK |
26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY GODDARD |
25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
02/11/092 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GODDARD / 30/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 30/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 30/10/2009 |
06/08/096 August 2009 | LOCATION OF REGISTER OF MEMBERS |
23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 11/10/2008 |
02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
06/11/086 November 2008 | AUDITOR'S RESIGNATION |
21/07/0821 July 2008 | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON |
21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING |
10/04/0810 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GODDARD / 13/02/2008 |
20/11/0720 November 2007 | DIRECTOR RESIGNED |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
24/03/0724 March 2007 | ARTICLES OF ASSOCIATION |
24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: G OFFICE CHANGED 18/12/06 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB |
17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
20/04/0620 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH |
30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
03/08/053 August 2005 | DIRECTOR RESIGNED |
29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/04/0529 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
13/04/0413 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
18/04/0318 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
13/06/0213 June 2002 | SECRETARY RESIGNED |
16/05/0216 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
16/05/0216 May 2002 | LOCATION OF REGISTER OF MEMBERS |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: G OFFICE CHANGED 22/01/02 33 KING WILLIAM STREET LONDON EC4R 9AS |
28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
18/07/0118 July 2001 | DIRECTOR RESIGNED |
14/06/0114 June 2001 | COMPANY NAME CHANGED MPE POOLED MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/01 |
12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/05/0116 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
25/01/0125 January 2001 | SECRETARY RESIGNED |
25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
25/01/0125 January 2001 | SECRETARY RESIGNED |
02/01/012 January 2001 | DIRECTOR RESIGNED |
02/01/012 January 2001 | AUDITOR'S RESIGNATION |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | NEW SECRETARY APPOINTED |
02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
02/01/012 January 2001 | SECRETARY RESIGNED |
23/11/0023 November 2000 | S80A AUTH TO ALLOT SEC 10/11/00 |
20/11/0020 November 2000 | S80A AUTH TO ALLOT SEC 10/11/00 |
20/11/0020 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/11/00 |
26/09/0026 September 2000 | COMPANY NAME CHANGED THIRD GROSVENOR LIMITED CERTIFICATE ISSUED ON 26/09/00 |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/05/994 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | SECRETARY RESIGNED |
18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
13/10/9813 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/10/9812 October 1998 | LOCATION OF REGISTER OF MEMBERS |
01/09/981 September 1998 | AUDITOR'S RESIGNATION |
14/08/9814 August 1998 | DIRECTOR RESIGNED |
12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/01/988 January 1998 | DIRECTOR RESIGNED |
07/07/977 July 1997 | DIRECTOR RESIGNED |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/04/9722 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
16/04/9716 April 1997 | � SR 9000@1 15/03/96 |
06/04/976 April 1997 | SECRETARY RESIGNED |
17/03/9717 March 1997 | ADOPT MEM AND ARTS 04/03/97 |
17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/03/9717 March 1997 | � NC 100000/91000 04/03/ |
26/02/9726 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
23/10/9623 October 1996 | DIRECTOR RESIGNED |
03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
04/08/964 August 1996 | SECRETARY'S PARTICULARS CHANGED |
04/08/964 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
16/07/9616 July 1996 | DIRECTOR RESIGNED |
14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/04/9618 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
11/04/9611 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
21/03/9621 March 1996 | � IC 10000/1000 15/03/96 � SR 9000@1=9000 |
22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
03/05/953 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9525 April 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/02/959 February 1995 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/11/9430 November 1994 | S386 DISP APP AUDS 07/06/94 |
23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/11/944 November 1994 | DIRECTOR RESIGNED |
14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/10/9414 October 1994 | LOCATION OF REGISTER OF MEMBERS |
07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/06/9416 June 1994 | DIRECTOR RESIGNED |
20/05/9420 May 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
09/03/949 March 1994 | LOCATION OF REGISTER OF MEMBERS |
07/03/947 March 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: G OFFICE CHANGED 07/03/94 REGAL COURT 42-44 HIGH STREET SLOUGH BERKSHIRE SL1 1EL |
16/11/9316 November 1993 | DIRECTOR RESIGNED |
13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: G OFFICE CHANGED 13/09/93 COMMERCE HOUSE 2-6 BATH ROAD SLOUGH BERKSHIRE SL1 3R2 |
23/08/9323 August 1993 | NEW SECRETARY APPOINTED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/9324 May 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
11/05/9311 May 1993 | NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/02/9314 February 1993 | DIRECTOR RESIGNED |
14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
10/06/9210 June 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
29/05/9229 May 1992 | NEW DIRECTOR APPOINTED |
20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
18/05/9218 May 1992 | DIRECTOR RESIGNED |
13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
23/08/9123 August 1991 | DIRECTOR RESIGNED |
19/08/9119 August 1991 | DIRECTOR RESIGNED |
01/05/911 May 1991 | RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS |
01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
12/06/9012 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
30/08/8930 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/05/8924 May 1989 | DIRECTOR RESIGNED |
21/03/8921 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
27/01/8827 January 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
28/10/8728 October 1987 | ALTER MEM AND ARTS 280887 |
28/10/8728 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/8726 October 1987 | WD 14/10/87 AD 28/08/87--------- � SI 9000@1=9000 � IC 1000/10000 |
15/09/8715 September 1987 | NEW DIRECTOR APPOINTED |
19/08/8719 August 1987 | COMPANY NAME CHANGED GROSVENOR DEVELOPMENT CAPITAL MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 20/08/87 |
04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
14/11/8614 November 1986 | COMPANY NAME CHANGED GROSVENOR EQUITY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 14/11/86 |
20/10/8620 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/10/8617 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/8613 October 1986 | NEW DIRECTOR APPOINTED |
17/09/8617 September 1986 | CERTIFICATE OF INCORPORATION |
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