Hg Pooled Management 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
THIRD GROSVENOR LIMITED
MPE POOLED MANAGEMENT LIMITED
Company type Private Limited Company Company Number 02055886 Global Intermediary ID AKD192.99999.SL.826 Record last updated Thursday, April 27, 2023 11:30:31 AM UTC Postal Code SE1 2AP
Visits Document Type Publication date Download link Registry Mar 31, 2023 Resignation of one Director (a man) Registry Dec 5, 2022 Appointment of a man as Director Registry Oct 31, 2022 Two appointments: 2 companies Registry Oct 31, 2022 Resignation of one Shareholder (Above 75%) Registry Mar 31, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Financials Jan 12, 2018 Annual accounts Registry Oct 11, 2017 Confirmation statement made , with updates Registry Oct 3, 2017 Registration of a charge / charge code Registry Oct 3, 2017 Registration of a charge / charge code 2600061... Registry Oct 3, 2017 Registration of a charge / charge code Registry Oct 3, 2017 Registration of a charge / charge code 2600061... Registry Mar 1, 2017 Resignation of one Director Registry Feb 28, 2017 Resignation of one Investment Manager and one Director (a man) Financials Jan 25, 2017 Annual accounts Registry Oct 12, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Jan 28, 2016 Annual accounts Registry Oct 5, 2015 Annual return Registry Sep 4, 2015 Registration of a charge / charge code Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 7927450... Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 7927450... Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Financials Feb 18, 2015 Annual accounts Registry Feb 11, 2015 Resignation of one Secretary Registry Feb 11, 2015 Appointment of a person as Secretary Registry Feb 10, 2015 Resignation of one Secretary (a woman) Registry Feb 10, 2015 Appointment of a man as Secretary Registry Sep 30, 2014 Annual return Registry Jun 7, 2014 Registration of a charge / charge code Registry Jun 7, 2014 Registration of a charge / charge code 7907508... Registry Jun 7, 2014 Registration of a charge / charge code Registry Jun 7, 2014 Registration of a charge / charge code 7907508... Registry Jun 7, 2014 Registration of a charge / charge code Financials Jan 6, 2014 Annual accounts Registry Dec 18, 2013 Registration of a charge / charge code Registry Dec 18, 2013 Registration of a charge / charge code 7894159... Registry Oct 1, 2013 Annual return Registry Apr 25, 2013 Memorandum of association Registry Apr 25, 2013 Resolution Financials Jan 31, 2013 Annual accounts Registry Dec 13, 2012 Mortgage Registry Dec 11, 2012 Resignation of one Director Registry Dec 11, 2012 Resignation of one Director 2589618... Registry Dec 11, 2012 Appointment of a person as Director Registry Dec 11, 2012 Appointment of a person as Director 2589618... Registry Dec 1, 2012 Two appointments: 2 men Registry Oct 26, 2012 Annual return Financials Dec 23, 2011 Annual accounts Registry Oct 25, 2011 Annual return Registry Oct 25, 2011 Resignation of one Director Registry Mar 31, 2011 Resignation of one Independant Business Consultan and one Director (a man) Registry Jan 5, 2011 Mortgage Financials Dec 29, 2010 Annual accounts Registry Oct 26, 2010 Annual return Registry Aug 13, 2010 Mortgage Financials Jan 12, 2010 Annual accounts Registry Nov 2, 2009 Annual return Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 2651583... Registry Oct 30, 2009 Change of particulars for director Registry Oct 30, 2009 Change of particulars for director 2651583... Registry Oct 30, 2009 Change of particulars for secretary Registry Aug 6, 2009 Register of members Registry Apr 23, 2009 Annual return Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Financials Dec 2, 2008 Annual accounts Registry Nov 6, 2008 Auditor's letter of resignation Registry Jul 21, 2008 Appointment of a person Registry Jul 21, 2008 Resignation of a person Registry Jul 11, 2008 Resignation of one Secretary (a man) Registry Jul 11, 2008 Appointment of a woman as Secretary Registry Apr 10, 2008 Annual return Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2007 Resignation of a person Registry Nov 14, 2007 Resignation of one Retired Fund Manager and one Director (a man) Registry Oct 8, 2007 Appointment of a person Registry Sep 21, 2007 Appointment of a man as Investment Manager and Director Financials Aug 22, 2007 Annual accounts Registry Apr 3, 2007 Annual return Registry Mar 24, 2007 Memorandum of association Registry Mar 24, 2007 Resolution Registry Dec 18, 2006 Change in situation or address of registered office Financials Nov 17, 2006 Annual accounts Registry Jun 27, 2006 Resolution Registry Apr 26, 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 Financials Aug 30, 2005 Annual accounts Registry Aug 3, 2005 Resignation of a person 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 Aug 9, 2002 Annual accounts Registry Jun 13, 2002 Appointment of a person