HARBOURVEST PARTNERS (U.K.) LIMITED

Company number 02512083

Date	Type	Description	View / Download
08 Mar 2018	AP03	Appointment of Danielle Green as a secretary on 23 January 2018	(2 pages)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
11 May 2017	AP01	Appointment of Mr David Ashley Atterbury as a director on 25 April 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of George Rupert Anson as a director on 10 May 2017	(1 page)
10 May 2017	TM01	Termination of appointment of David Brooks Zug as a director on 10 May 2017	(1 page)
10 May 2017	AP01	Appointment of Ms Kathleen Marie Bacon as a director on 25 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Peter George Wilson as a director on 25 April 2017	(2 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000	(7 pages)
08 Sep 2015	CH01	Director's details changed for David Brooks Zug on 7 September 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 5,000	(5 pages)
16 Jul 2015	AD01	Registered office address changed from Berkeley Square House 8th Floor, Suite 7 Berkeley Square London W1J 6DB to 3rd Floor 33 Jermyn Street London SW1Y 6DN on 16 July 2015	(1 page)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 5,000	(5 pages)
25 Jun 2014	AP01	Appointment of Ms Mary Traer as a director	(2 pages)
24 Jun 2014	AP03	Appointment of Mr Harvey William Nicholas Du Cros as a secretary	(2 pages)
23 Jun 2014	TM02	Termination of appointment of Martha Vorlicek as a secretary	(1 page)
23 Jun 2014	TM01	Termination of appointment of Martha Vorlicek as a director	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(6 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)