Advanced company searchLink opens in new window

PRIVAFONDS CAPITAL MANAGEMENT LTD.

Company number 12311137

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)
17 Dec 2020 AA Unaudited abridged accounts made up to 30 November 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-14
14 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
14 Dec 2020 PSC01 Notification of Stephen Harding Rowe as a person with significant control on 14 November 2020
14 Dec 2020 AP01 Appointment of Mr Stephen Harding Rowe as a director on 14 November 2020
14 Dec 2020 TM01 Termination of appointment of Cay Michael Arff as a director on 14 November 2020
14 Dec 2020 PSC07 Cessation of Jan Philip Arff as a person with significant control on 14 November 2020
14 Dec 2020 PSC07 Cessation of Cay Michael Arff as a person with significant control on 14 November 2020
13 Nov 2019 PSC01 Notification of Jan Philip Arff as a person with significant control on 13 November 2019
13 Nov 2019 PSC04 Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019
12 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-12
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted