HARVEST GLOBAL INVESTMENTS (UK) LIMITED

Company number 09200457

Date	Type	Description	View / Download
27 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
12 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6th Floor 130 Jermyn Street London SW1Y 4UR on 12 December 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(4 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 3,750,001	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
14 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
18 May 2016	AP01	Appointment of Mr Johan Peter Arne Lindqvist as a director on 11 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of John Kennedy as a director on 28 April 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Feb 2016	AD01	Registered office address changed from Norfolk House 31 st James's Square London United Kingdom to Norfolk House 31 st James's Square London SW1Y 4JJ on 22 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from 2nd Floor 130 Jermyn Street St Jamess London SW1Y 4UR to Norfolk House 31 st James's Square London on 19 February 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Chen Sun as a director on 28 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Peng Wah Choy as a director on 28 December 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,000,001	(6 pages)
23 Sep 2015	CH01	Director's details changed for Kerry Wai Ling Chow on 9 October 2014	(2 pages)
09 Sep 2015	AP01	Appointment of Mr John Kennedy as a director on 12 August 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Darren Charles Anstee as a director on 17 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Soon Teong Lim as a director on 12 August 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Kerry Wai Ling Chow on 23 June 2015	(3 pages)
23 Jun 2015	CH01	Director's details changed for Peng Wah Choy on 23 June 2015	(3 pages)
23 Jun 2015	CH01	Director's details changed for Soon Teong Lim on 23 June 2015	(3 pages)
23 Jun 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 23 June 2015	(1 page)
26 May 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor 130 Jermyn Street St Jamess London SW1Y 4UR on 26 May 2015	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 3,000,001	(3 pages)