SVF MEMBER (UK) LIMITED

Company number 10643877

Date	Type	Description	View / Download
16 Apr 2024	CH01	Director's details changed for Matthew John Hunter on 29 July 2023	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
14 Sep 2023	AD02	Register inspection address has been changed from 69 Grosvenor Street London W1K 3JP England to 69 Grosvenor Street London W1K 3JP	(1 page)
14 Sep 2023	AD02	Register inspection address has been changed from 27 Old Gloucester Street London WC1N 3AX England to 69 Grosvenor Street London W1K 3JP	(1 page)
08 Sep 2023	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX	(1 page)
02 Jun 2023	AP01	Appointment of Matthew John Hunter as a director on 31 May 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Holly Anne Perchard as a director on 31 May 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
20 Oct 2022	AP01	Appointment of Alexander Nawrat as a director on 18 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Grigorios Kapenis as a director on 18 October 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
21 Sep 2022	TM01	Termination of appointment of Amanda Rose Sanchez-Barry as a director on 8 September 2022	(1 page)
21 Sep 2022	AP01	Appointment of Grigorios Kapenis as a director on 8 September 2022	(2 pages)
09 Sep 2022	AP01	Appointment of Holly Anne Perchard as a director on 7 September 2022	(2 pages)
01 Sep 2022	TM01	Termination of appointment of Spencer John Collins as a director on 31 August 2022	(1 page)
30 Aug 2022	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2022	(1 page)
30 May 2022	AP01	Appointment of Miki Luisa Rohr as a director on 26 May 2022	(2 pages)
26 May 2022	TM01	Termination of appointment of Miki Luisa Rohr as a director on 25 May 2022	(1 page)
26 May 2022	TM01	Termination of appointment of Ayako Adachi Adachi as a director on 25 May 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
23 Nov 2021	AP01	Appointment of Spencer John Collins as a director on 17 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Brian Clayton Wheeler as a director on 22 November 2021	(1 page)
16 Nov 2021	AP01	Appointment of Ramon Richard Louw as a director on 16 November 2021	(2 pages)
27 Sep 2021	AP01	Appointment of Miki Luisa Rohr as a director on 21 September 2021	(2 pages)