- Company Overview for HARITH PARTNERS UK LIMITED (08392993)
- Filing history for HARITH PARTNERS UK LIMITED (08392993)
- People for HARITH PARTNERS UK LIMITED (08392993)
- Charges for HARITH PARTNERS UK LIMITED (08392993)
- More for HARITH PARTNERS UK LIMITED (08392993)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC3V 6DL United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 6 December 2016 | |
06 Dec 2016 | RESOLUTIONS |
Resolutions
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08 Aug 2016 | AP01 | Appointment of Mr Christiaan Gerber as a director on 16 April 2015 | |
11 Jul 2016 | AD01 | Registered office address changed from C/O Trading as Frontier Markets Fund Managers 100 Cannon Street 5th Floor London EC4N 6EU to C/O Buzzacott Llp 130 Wood Street London EC3V 6DL on 11 July 2016 | |
18 May 2016 | TM01 | Termination of appointment of Anne Viraji Ranasinghe as a director on 8 May 2016 | |
18 May 2016 | TM02 | Termination of appointment of Dale Garth Petrie as a secretary on 8 May 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | AD03 | Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading RG1 8LS | |
07 Mar 2016 | AD02 | Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading RG1 8LS | |
04 Mar 2016 | CH01 | Director's details changed for Mrs Lucy Mamage Tyalimpi on 5 February 2016 | |
04 Mar 2016 | CH01 | Director's details changed for Tshepo Daun Mahloele on 6 February 2016 | |
30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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04 Mar 2015 | CH01 | Director's details changed for Mrs Lucy Mamage Tyalimpi on 5 September 2014 | |
04 Mar 2015 | CH01 | Director's details changed for Tshepo Daun Mahloele on 30 June 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of Charles Nicholas Rouse as a director on 30 September 2014 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Sep 2014 | TM01 | Termination of appointment of Alwyn Jacobus Wessels as a director on 5 September 2014 | |
23 Sep 2014 | AP01 | Appointment of Mr Anthony Charles Marsh as a director on 5 September 2014 | |
23 Sep 2014 | AP01 | Appointment of Mrs Lucy Mamage Tyalimpi as a director on 5 September 2014 | |
23 Sep 2014 | TM02 | Termination of appointment of Anne Viraji Ranasinghe as a secretary on 5 June 2014 | |
16 Jul 2014 | CH01 | Director's details changed for Mr Charles Nicholas Rouse on 30 June 2014 | |
11 Jun 2014 | AP03 | Appointment of Mr Dale Garth Petrie as a secretary | |
11 Jun 2014 | AA01 | Current accounting period extended from 31 December 2014 to 31 March 2015 |