MV BALMORAL FUND LIMITED filing history - Find and update company information

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MV BALMORAL FUND LIMITED

Company number 08555385

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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 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages)
28 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 36 pages (36 pages)
30 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2021	TM01	Termination of appointment of William Stanley Payne as a director on 30 November 2021	View PDF Termination of appointment of William Stanley Payne as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 35 pages (35 pages)
22 Oct 2021	AP01	Appointment of Mr Robert John Skuse as a director on 4 October 2021	View PDF Appointment of Mr Robert John Skuse as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of John Douglas Naysmith as a director on 27 August 2021	View PDF Termination of appointment of John Douglas Naysmith as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of John Terrence Sylvester as a director on 30 July 2021	View PDF Termination of appointment of John Terrence Sylvester as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Kieran Henshall as a director on 8 April 2021	View PDF Termination of appointment of Kieran Henshall as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr William Payne as a director on 10 November 2020	View PDF Appointment of Mr William Payne as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 38 pages (38 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 31 pages (31 pages)
17 Jun 2019	AP01	Appointment of Mr Kieran Henshall as a director on 17 May 2019	View PDF Appointment of Mr Kieran Henshall as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2019	CH01	Director's details changed for Dr John Douglas Naysmith on 27 April 2019	View PDF Director's details changed for Dr John Douglas Naysmith on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Henry Richard Adye Mills as a director on 31 January 2019	View PDF Termination of appointment of Henry Richard Adye Mills as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP01	Appointment of Mr Stephen Paul Colledge as a director on 11 January 2019	View PDF Appointment of Mr Stephen Paul Colledge as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	AP01	Appointment of Mr Andrew David Westmore as a director on 11 January 2019	View PDF Appointment of Mr Andrew David Westmore as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Jan 2019	AP01	Appointment of Mr John Terrence Sylvester as a director on 11 January 2019	View PDF Appointment of Mr John Terrence Sylvester as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)

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