KHEPRI FUND MANAGEMENT LIMITED

Company number 03924137

Date	Type	Description	View / Download
23 Feb 2017	CERTNM	Company name changed tower gate capital LIMITED\certificate issued on 23/02/17 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-02	(1 page)
23 Feb 2017	CONNOT	Change of name notice	(2 pages)
08 Dec 2016	AP01	Appointment of Chief Financial Officer Peter Connell as a director on 16 November 2016	(2 pages)
05 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 30 June 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
15 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 6,000	(5 pages)
12 Feb 2016	CH01	Director's details changed for Ms Oksana Gonchar on 1 January 2016	(2 pages)
16 Jul 2015	CH04	Secretary's details changed for Tgc Corporate Services Ltd on 8 June 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW to 8 Old Jewry London EC2R 8DN on 15 June 2015	(1 page)
11 May 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
06 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 6,000	(5 pages)
14 Oct 2014	AP01	Appointment of Oksana Gonchar as a director on 19 September 2014	(2 pages)
30 May 2014	AP01	Appointment of Mr William Roxburgh as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Timothy Hudson as a director	(1 page)
09 May 2014	AP01	Appointment of Bobby Console-Verma as a director	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
10 Mar 2014	AD01	Registered office address changed from 6 Grosvenor Street Mayfair London W1K 4PZ on 10 March 2014	(1 page)
10 Mar 2014	CH04	Secretary's details changed for Tgc Corporate Services Ltd on 28 February 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 6,000	(4 pages)
13 Feb 2014	CH01	Director's details changed for Timothy John Martin Hudson on 31 December 2013	(2 pages)
20 May 2013	CERTNM	Company name changed tgc ventures LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-08	(2 pages)
20 May 2013	CONNOT	Change of name notice	(2 pages)
17 Apr 2013	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 17 April 2013	(1 page)
11 Apr 2013	AA	Full accounts made up to 30 September 2012	(16 pages)