Advanced company searchLink opens in new window

HARITH PARTNERS UK LIMITED

Company number 08392993

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Permanent alternate directors 16/04/2015
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
  • GBP 100
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
  • GBP 100
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