MV BALMORAL FUND LIMITED

Company number 08555385

Date	Type	Description	View / Download
02 Jan 2019	AD01	Registered office address changed from 21 South Close Green Merstham Redhill Surrey RH1 3DU to 70 Prince Street Bristol BS1 4QD on 2 January 2019	(1 page)
01 Jan 2019	TM01	Termination of appointment of Andrew James Jardine as a director on 31 December 2018	(1 page)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(36 pages)
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
15 May 2018	TM01	Termination of appointment of Iolo Llewelyn as a director on 15 May 2018	(1 page)
30 Nov 2017	AP01	Appointment of Mr Iolo Llewelyn as a director on 28 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Martin Bernard Farvis Floyd as a director on 20 November 2017	(1 page)
11 Nov 2017	TM01	Termination of appointment of Paul Michael Doubler as a director on 6 November 2017	(1 page)
09 Oct 2017	AA	Group of companies' accounts made up to 31 October 2016	(28 pages)
04 Oct 2017	TM01	Termination of appointment of Alexander George Lewis as a director on 29 September 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
30 Mar 2017	AP01	Appointment of Mr Martin Bernard Farvis Floyd as a director on 29 March 2017	(2 pages)
29 Jan 2017	AP01	Appointment of Mr John Robert Thomas as a director on 23 January 2017	(2 pages)
23 Jun 2016	AR01	Annual return made up to 4 June 2016 no member list	(5 pages)
23 Apr 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Garth Hendrik Krouwel as a director on 5 April 2016	(1 page)
29 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(18 pages)
08 Jan 2016	TM01	Termination of appointment of Roger Seymour Francis as a director on 4 January 2016	(1 page)
09 Aug 2015	AP01	Appointment of Mr Alexander George Lewis as a director on 4 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Martin Bernard Farvis Floyd as a director on 1 August 2015	(1 page)
06 Jun 2015	AR01	Annual return made up to 4 June 2015 no member list	(6 pages)
09 Apr 2015	MR01	Registration of charge 085553850002, created on 25 March 2015	(9 pages)
09 Apr 2015	MR01	Registration of charge 085553850001, created on 25 March 2015	(22 pages)
25 Mar 2015	MA	Memorandum and Articles of Association	(25 pages)
11 Mar 2015	AP01	Appointment of Captain Roger Seymour Francis as a director on 5 March 2015	(2 pages)