HARVEST GLOBAL INVESTMENTS (UK) LIMITED
LONDON RAINBOWGROVE LIMITED

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Company number 09200457
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Johan Peter Arne Lindqvist as a director on 11 May 2016; Termination of appointment of John Kennedy as a director on 28 April 2016. The most likely internet sites of HARVEST GLOBAL INVESTMENTS (UK) LIMITED are www.harvestglobalinvestmentsuk.co.uk, and www.harvest-global-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Harvest Global Investments Uk Limited is a Private Limited Company. The company registration number is 09200457. Harvest Global Investments Uk Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Harvest Global Investments Uk Limited is Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . ANSTEE, Darren Charles is a Director of the company. CHOW, Kerry Wai Ling is a Director of the company. LINDQVIST, Johan Peter Arne is a Director of the company. SUN, Chen is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director CHOY, Peng Wah has been resigned. Director KENNEDY, John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director LIM, Soon Teong has been resigned. Director PUDGE, David John has been resigned. The company operates in "Fund management activities".


Current Directors

Director
ANSTEE, Darren Charles
Appointed Date: 17 August 2015
56 years old
Director
CHOW, Kerry Wai Ling
Appointed Date: 09 October 2014
52 years old
Director
LINDQVIST, Johan Peter Arne
Appointed Date: 11 May 2016
59 years old
Director
SUN, Chen
Appointed Date: 28 December 2015
57 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 June 2015
Appointed Date: 02 September 2014
Director
CHOY, Peng Wah
Resigned: 28 December 2015
Appointed Date: 09 October 2014
68 years old
Director
KENNEDY, John
Resigned: 28 April 2016
Appointed Date: 12 August 2015
62 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 09 October 2014
Appointed Date: 02 September 2014
55 years old
Director
LIM, Soon Teong
Resigned: 12 August 2015
Appointed Date: 09 October 2014
47 years old
Director
PUDGE, David John
Resigned: 09 October 2014
Appointed Date: 02 September 2014
60 years old

HARVEST GLOBAL INVESTMENTS (UK) LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 May 2016
Appointment of Mr Johan Peter Arne Lindqvist as a director on 11 May 2016
17 May 2016
Termination of appointment of John Kennedy as a director on 28 April 2016
04 May 2016
Full accounts made up to 31 December 2015
22 Feb 2016
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
...
... and 20 more events
21 Oct 2014
Termination of appointment of Adrian Joseph Morris Levy as a director on 9 October 2014
09 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
09 Oct 2014
Company name changed rainbowgrove LIMITED\certificate issued on 09/10/14
09 Oct 2014
Change of name notice
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1

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