KHEPRI FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Cessation of David Sherriffs as a person with significant control on 2025-07-17 |
| 31/07/2531 July 2025 New | Notification of Suntera Holding (Uk) Limited as a person with significant control on 2025-07-17 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 31/07/2531 July 2025 New | Cessation of William Roxburgh as a person with significant control on 2025-07-17 |
| 04/02/254 February 2025 | Director's details changed for Ms Oksana Gonchar on 2025-02-04 |
| 03/02/253 February 2025 | Appointment of Mr Giles Stephen Swan as a director on 2025-02-01 |
| 06/01/256 January 2025 | Termination of appointment of Julie Patterson as a director on 2025-01-01 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 02/08/242 August 2024 | Director's details changed for Ms Julie Patterson on 2024-07-19 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-20 with updates |
| 30/04/2430 April 2024 | Cessation of Michael Ian Booth as a person with significant control on 2024-04-30 |
| 29/02/2429 February 2024 | Full accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Cessation of Tower Gate Capital Limited as a person with significant control on 2023-07-21 |
| 06/11/236 November 2023 | Notification of Khepri Limited as a person with significant control on 2023-07-17 |
| 24/10/2324 October 2023 | Notification of Michael Ian Booth as a person with significant control on 2023-07-17 |
| 24/10/2324 October 2023 | Notification of David Sherriffs as a person with significant control on 2023-07-17 |
| 24/10/2324 October 2023 | Notification of William Roxburgh as a person with significant control on 2023-07-17 |
| 03/10/233 October 2023 | Cessation of Matthew Donald Jeremy Hudson as a person with significant control on 2023-10-03 |
| 02/09/232 September 2023 | Full accounts made up to 2022-06-30 |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 04/07/234 July 2023 | Termination of appointment of Max Hilton as a director on 2023-07-03 |
| 05/06/235 June 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 95 Chancery Lane London WC2A 1DT on 2023-06-05 |
| 05/05/235 May 2023 | Termination of appointment of Mj Hudson Corporate Services Limited as a secretary on 2023-05-05 |
| 03/05/233 May 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Change of name notice |
| 03/05/233 May 2023 | Change of name with request to seek comments from relevant body |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 08/03/238 March 2023 | Auditor's resignation |
| 01/10/221 October 2022 | Appointment of Ms Julie Patterson as a director on 2022-10-01 |
| 26/09/2226 September 2022 | Appointment of Mr Max Hilton as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Ms Julie Patterson as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Julie Patterson as a director on 2022-09-23 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-06-30 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MICHAEL IAN BOOTH |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TOWER GATE CAPITAL LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM |
| 01/04/201 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MJ HUDSON CORPORATE SERVICES LIMITED / 01/04/2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 16/10/1916 October 2019 | PSC'S CHANGE OF PARTICULARS / TOWER GATE GROUP PLC / 06/04/2016 |
| 15/10/1915 October 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 10/03/2017 |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER GATE GROUP PLC |
| 09/10/199 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY MJ HUDSON IQ LIMITED |
| 15/07/1915 July 2019 | CORPORATE SECRETARY APPOINTED MJ HUDSON IQ LIMITED |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BOBBY CONSOLE-VERMA |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | CHANGE OF NAME 02/02/2017 |
| 23/02/1723 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1723 February 2017 | COMPANY NAME CHANGED TOWER GATE CAPITAL LIMITED CERTIFICATE ISSUED ON 23/02/17 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER PETER CONNELL |
| 05/07/165 July 2016 | PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/02/1615 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS OKSANA GONCHAR / 01/01/2016 |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 08/06/2015 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED OKSANA GONCHAR |
| 30/05/1430 May 2014 | DIRECTOR APPOINTED MR WILLIAM ROXBURGH |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUDSON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED BOBBY CONSOLE-VERMA |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/03/1410 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 28/02/2014 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MARTIN HUDSON / 31/12/2013 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED TGC VENTURES LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONALD JEREMY HUDSON / 28/01/2013 |
| 06/02/136 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED TIMOTHY JOHN MARTIN HUDSON |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/02/1221 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 19/12/2011 |
| 21/02/1221 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 09/09/119 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM SHORAKA |
| 15/02/1115 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR SHAHRAM SHORAKA |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LINNEY |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 09/02/109 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 28/01/2010 |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 26/12/2009 |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 26/11/0926 November 2009 | SECTION 519 |
| 20/11/0920 November 2009 | AUDITOR'S RESIGNATION |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 01/02/2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 01/02/2008 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT SMITHARD |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: TOWER GATE SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: TOWER GATE OFFICE SUITE INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: INTERNATIONAL HOUSE 1 ST KATHERINES WAY LONDON E1W 1UN |
| 06/07/056 July 2005 | COMPANY NAME CHANGED TOWER GATE FINANCE LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 02/03/052 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | COMPANY NAME CHANGED FAR BLUE VENTURES LIMITED CERTIFICATE ISSUED ON 29/08/03 |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 1 MARBLE QUAY LONDON E1W 1UH |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 33 CAVENDISH SQUARE LONDON W1M 0TT |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ADOPT ARTICLES 02/05/00 |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 3 PROSPECT PLACE LONDON NW3 6QY |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 21/02/00 |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/00 |
| 16/03/0016 March 2000 | £ NC 1000/10000000 21/02/00 |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company