KHEPRI FUND ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Cessation of William Roxburgh 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 David Sherriffs 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 |
| 24/12/2424 December 2024 | Full accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-06-30 |
| 30/04/2430 April 2024 | Cessation of Michael Ian Booth as a person with significant control on 2024-04-30 |
| 25/01/2425 January 2024 | Termination of appointment of Mahendrarajah Sugeeswaran as a director on 2024-01-25 |
| 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 |
| 06/11/236 November 2023 | Notification of William Roxburgh as a person with significant control on 2023-07-17 |
| 06/11/236 November 2023 | Notification of Michael Ian Booth as a person with significant control on 2023-07-17 |
| 06/11/236 November 2023 | Notification of David Sherriffs as a person with significant control on 2023-07-17 |
| 25/08/2325 August 2023 | Satisfaction of charge 131231350001 in full |
| 04/08/234 August 2023 | Micro company accounts made up to 2022-06-30 |
| 31/07/2331 July 2023 | Registered office address changed from 95 Chancery Lane London WC2A 1DT England to 4th Floor 95 Chancery Lane London WC2A 1DT on 2023-07-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 05/06/235 June 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on 2023-06-05 |
| 03/05/233 May 2023 | Certificate of change of name |
| 03/05/233 May 2023 | Change of name with request to seek comments from relevant body |
| 03/05/233 May 2023 | Change of name notice |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Michael Ian Booth as a director on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mr Michael Ian Booth as a director on 2023-01-04 |
| 12/12/2212 December 2022 | Termination of appointment of Peter Connell as a director on 2022-12-11 |
| 08/12/228 December 2022 | Appointment of Mr Mahendrarajah Sugeeswaran as a director on 2022-12-08 |
| 15/09/2215 September 2022 | Termination of appointment of Matthew Donald Jeremy Hudson as a director on 2022-09-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 26/10/2126 October 2021 | Current accounting period extended from 2022-01-31 to 2022-06-30 |
| 30/04/2130 April 2021 | ADOPT ARTICLES 07/04/2021 |
| 30/04/2130 April 2021 | ARTICLES OF ASSOCIATION |
| 19/04/2119 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131231350001 |
| 08/01/218 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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