Aberdeen Svg Private Equity Managers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2008)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.3263) LIMITED
SVG MANAGERS LIMITED
Company type Private Limited Company , Active Company Number 05981098 Universal Entity Code 6064-9761-9536-7859 Record last updated Tuesday, June 21, 2016 12:09:35 PM UTC Official Address Bow Bells House 1 Bread Street London Ec4m9hh Cordwainer There are 94 companies registered at this street
Postal Code EC4M9HH Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Apr 13, 2016 Auditor's letter of resignation Registry Feb 15, 2016 Resignation of one Director Registry Feb 12, 2016 Resignation of a woman Financials Jan 13, 2016 Annual accounts Registry Nov 26, 2015 Resignation of one Director Registry Nov 13, 2015 Resignation of one Investment Management and one Director (a man) Registry Nov 9, 2015 Annual return Registry Oct 30, 2015 Company name change Registry Oct 30, 2015 Change of name certificate Registry Jul 17, 2015 Alteration to memorandum and articles Registry Jul 15, 2015 Appointment of a man as Director Registry Jul 15, 2015 Appointment of a man as Director 5981... Registry Jul 15, 2015 Resignation of one Director Registry Jul 15, 2015 Appointment of a person as Secretary Registry Jul 15, 2015 Appointment of a man as Director Registry Jul 15, 2015 Resignation of one Director Registry Jul 15, 2015 Resignation of one Director 5981... Registry Jul 15, 2015 Resignation of one Secretary Registry Jun 30, 2015 Four appointments: a person and 3 men Financials Feb 5, 2015 Annual accounts Registry Oct 27, 2014 Annual return Registry Sep 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 19, 2014 Statement of capital Registry Sep 19, 2014 Solvency statement Registry Sep 19, 2014 Section 175 comp act 06 08 Registry Sep 15, 2014 Appointment of a man as Director Registry Sep 11, 2014 Appointment of a man as Company Director and Director Registry Aug 15, 2014 Auditor's letter of resignation Registry Jul 22, 2014 Resignation of one Director Registry Jul 21, 2014 Resignation of one Investment Management and one Director (a man) Financials Apr 14, 2014 Annual accounts Registry Dec 19, 2013 Appointment of a man as Director Registry Nov 22, 2013 Annual return Registry Nov 22, 2013 Resignation of one Secretary Registry Nov 22, 2013 Resignation of one Accountant and one Secretary (a man) Registry Oct 23, 2013 Change of accounting reference date Registry Sep 2, 2013 Change of registered office address Registry Jul 31, 2013 Appointment of a man as Company Director and Director Registry Jul 16, 2013 Return of allotment of shares Registry Jul 10, 2013 Appointment of a woman as Director Registry Jul 9, 2013 Appointment of a man as Secretary Registry Jun 28, 2013 Appointment of a man as Secretary 5981... Registry Jun 17, 2013 Appointment of a man as Director Registry Jun 17, 2013 Appointment of a man as Director 5981... Registry Jun 17, 2013 Resignation of one Director Registry Jun 17, 2013 Resignation of one Director 5981... Registry Jun 13, 2013 Change of name certificate Registry Jun 13, 2013 Notice of change of name nm01 - resolution Registry Jun 13, 2013 Company name change Registry Jun 12, 2013 Alteration to memorandum and articles Registry Jun 12, 2013 Memorandum of association Registry Jun 12, 2013 Statement of companies objects Registry May 31, 2013 Resignation of 2 people: one Accountant, one Lawyer and one Director (a man) Registry May 31, 2013 Appointment of a man as Investment Management and Director Financials Mar 26, 2013 Annual accounts Registry Nov 13, 2012 Annual return Financials May 1, 2012 Annual accounts Registry Nov 9, 2011 Annual return Financials Apr 18, 2011 Annual accounts Registry Dec 7, 2010 Annual return Registry Sep 21, 2010 Resignation of one Director Registry Sep 21, 2010 Resignation of one Investment Manager and one Director (a man) Financials May 17, 2010 Annual accounts Registry Nov 25, 2009 Annual return Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 5981... Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Change of particulars for director 5981... Registry Nov 25, 2009 Change of particulars for secretary Registry Nov 23, 2009 Resignation of one Director Registry Nov 23, 2009 Resignation of one Director 5981... Registry Nov 23, 2009 Resignation of one Director Registry Aug 19, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 2009 Resignation of a director Registry Aug 17, 2009 Resignation of a director 5981... Registry Aug 17, 2009 Resignation of a director Registry Aug 17, 2009 Resignation of a director 5981... Registry Aug 17, 2009 Resignation of a director Registry Aug 17, 2009 Resignation of a director 5981... Registry Aug 17, 2009 Resignation of a director Registry Aug 17, 2009 Resignation of a director 5981... Registry Aug 17, 2009 Resignation of a director Registry Aug 11, 2009 Appointment of a man as Director Registry Aug 7, 2009 Resignation of 9 people: 8 men and a woman Registry Aug 5, 2009 Appointment of a man as Director and Investment Manager Registry Jul 3, 2009 Resignation of a director Registry Jun 30, 2009 Resignation of one Investment Banker and one Director (a man) Financials May 9, 2009 Annual accounts Registry Mar 13, 2009 Change in situation or address of registered office Registry Dec 11, 2008 Annual return Registry Sep 8, 2008 Appointment of a man as Director Registry Sep 1, 2008 Appointment of a woman Registry Aug 21, 2008 Appointment of a man as Director Registry Aug 12, 2008 Appointment of a man as Director and Accountant Registry Jul 7, 2008 Appointment of a man as Director Registry Jul 7, 2008 Appointment of a man as Director 5981... Registry Jul 3, 2008 Two appointments: 2 men Registry May 12, 2008 Appointment of a man as Director Registry May 8, 2008 Appointment of a man as Director 5981... Registry May 8, 2008 Appointment of a man as Marketing Director and Director
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