Hg Investment Managers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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
GROSVENOR VENTURE MANAGERS LIMITED
MPE INVESTMENT MANAGERS LIMITED
Company type Private Limited Company Company Number 01579496 Global Intermediary ID 6VA4RE.00000.LE.826 Record last updated Thursday, October 20, 2022 11:53:11 AM UTC Postal Code SE1 2AP
Visits Document Type Publication date Download link Registry Feb 13, 2018 Notification of single alternative inspection location Registry Jan 5, 2018 Change of registered office address Registry Dec 27, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Dec 27, 2017 Resolution Registry Dec 27, 2017 Insolvency Notices Dec 15, 2017 Notices to creditors Notices Dec 15, 2017 Appointment of liquidators Notices Dec 15, 2017 Resolutions for winding-up Registry Oct 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 11, 2017 Confirmation statement made , with updates Financials Jan 25, 2017 Annual accounts Registry Oct 13, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Financials Jan 28, 2016 Annual accounts Registry Oct 5, 2015 Annual return Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Financials Feb 18, 2015 Annual accounts Registry Sep 30, 2014 Annual return Registry Jun 7, 2014 Registration of a charge / charge code Financials Jan 6, 2014 Annual accounts Registry Dec 19, 2013 Registration of a charge / charge code Registry Oct 1, 2013 Annual return Financials Jan 31, 2013 Annual accounts Registry Nov 1, 2012 Appointment of a person as Director Registry Nov 1, 2012 Resignation of one Director Registry Oct 26, 2012 Annual return Registry Oct 1, 2012 Appointment of a woman Financials Dec 23, 2011 Annual accounts Registry Oct 24, 2011 Annual return Financials Dec 29, 2010 Annual accounts Registry Oct 26, 2010 Annual return Registry Aug 18, 2010 Change of particulars for director Financials Jan 15, 2010 Annual accounts Registry Nov 3, 2009 Annual return Registry Nov 3, 2009 Annual return 2653579... Registry Oct 31, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 2651587... Registry Oct 30, 2009 Change of particulars for secretary Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 2009 Resignation of a person Registry Aug 6, 2009 Register of members Registry Jul 31, 2009 Resignation of one Secretary (a man) Registry Apr 22, 2009 Annual return Financials Nov 27, 2008 Annual accounts Registry Nov 6, 2008 Auditor's letter of resignation Registry Jul 21, 2008 Appointment of a person Registry Jul 11, 2008 Appointment of a woman as Secretary Registry Apr 10, 2008 Annual return Financials Aug 22, 2007 Annual accounts Registry Apr 23, 2007 Annual return Registry Apr 21, 2007 Resignation of a person Registry Apr 21, 2007 Appointment of a person Registry Mar 22, 2007 Resolution Registry Mar 22, 2007 Resignation of a person Registry Mar 22, 2007 Resignation of a person 1909892... Registry Mar 22, 2007 Resignation of a person Registry Mar 22, 2007 Resignation of a person 1880673... Registry Mar 22, 2007 Appointment of a person Registry Mar 22, 2007 Appointment of a person 1879781... Registry Mar 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 22, 2007 Notice of increase in nominal capital Registry Mar 22, 2007 Resolution Registry Mar 22, 2007 Resolution 1879655... Registry Mar 22, 2007 Resolution Registry Mar 21, 2007 Appointment of a man as Secretary Registry Mar 10, 2007 Memorandum of association Registry Mar 10, 2007 Resolution Registry Mar 5, 2007 Two appointments: 2 men Registry Dec 18, 2006 Change in situation or address of registered office Financials Nov 17, 2006 Annual accounts Registry May 31, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry May 31, 2006 Memorandum of association Registry May 31, 2006 Resolution Registry May 31, 2006 Resolution 1754181... Registry May 31, 2006 Resolution Registry May 23, 2006 Annual return Registry Apr 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Apr 19, 2006 Change in situation or address of registered office Registry Apr 10, 2006 Miscellaneous document Registry Mar 31, 2006 Order of court Registry Mar 1, 2006 Resolution Registry Feb 27, 2006 Resolution 1880435... Registry Feb 27, 2006 Resolution Registry Feb 27, 2006 Resolution 1880675... Registry Feb 27, 2006 Resolution Registry Feb 8, 2006 Memorandum of association Financials Aug 30, 2005 Annual accounts Registry Aug 3, 2005 Resignation of a person Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Registry Jul 25, 2005 Resignation of one Investment Manager and one Director (a man) Registry Apr 29, 2005 Annual return Registry Apr 29, 2005 Notice of change of directors or secretaries or in their particulars Financials Aug 31, 2004 Annual accounts Registry Apr 13, 2004 Annual return Financials Aug 23, 2003 Annual accounts Registry Apr 18, 2003 Annual return Financials Sep 8, 2002 Annual accounts Registry Jun 13, 2002 Appointment of a person Registry Jun 13, 2002 Resignation of a person Registry May 24, 2002 Annual return
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