SVGC MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 18/05/2318 May 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2022-07-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-06 with no updates |
| 24/02/2224 February 2022 | Termination of appointment of Stephen Cunningham as a director on 2022-02-24 |
| 24/02/2224 February 2022 | Appointment of Mr Sidharth Shah as a director on 2022-02-24 |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / BENITOITE LLP / 13/11/2018 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERITA WESSELS-HOLTERMAN |
| 05/03/185 March 2018 | CESSATION OF SVG CAPITAL PLC AS A PSC |
| 05/03/185 March 2018 | CESSATION OF GERITA WESSELS-HOLTERMAN AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENITOITE LLP |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 09/12/16 |
| 18/08/1718 August 2017 | CURREXT FROM 09/12/2017 TO 31/12/2017 |
| 19/05/1719 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 970835 |
| 17/05/1717 May 2017 | THAT THE COMPANY BE UNCONDITIONALLY AUTHORISED TO@: CAPITALISE A SUM OF £945,835 STANDING TO THE CREDIT THE COMPANY'S EQUITY CONTRIBUTION RESERVE (THE "CAPITALISED AMOUNT") PURSUANT TO ARTICLE 47 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") 08/05/2017 |
| 08/05/178 May 2017 | SOLVENCY STATEMENT DATED 08/05/17 |
| 08/05/178 May 2017 | REDUCE ISSUED CAPITAL 08/05/2017 |
| 08/05/178 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 25000.00 |
| 08/05/178 May 2017 | STATEMENT BY DIRECTORS |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 07/12/167 December 2016 | CURRSHO FROM 31/01/2017 TO 09/12/2016 |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/05/1625 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 12500 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CUNNINGHAM / 30/03/2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BALLARD / 30/03/2016 |
| 30/03/1630 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN ROSANNE FORDHAM / 30/03/2016 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM SUITE 5.02 22 LONG ACRE LONDON WC2E 9LY UNITED KINGDOM |
| 21/07/1521 July 2015 | CURRSHO FROM 31/03/2016 TO 31/01/2016 |
| 06/03/156 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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