EBBSFLEET INVESTMENT (GP) LIMITED

04221928
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

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Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 accounts Annual Accounts 33 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2023 accounts Annual Accounts 34 Buy now
30 Jan 2023 officers Appointment of director (Mr Phillip Jason Norah) 2 Buy now
30 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
23 Nov 2022 officers Termination of appointment of director (David John Heaford) 1 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2022 accounts Annual Accounts 49 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2021 accounts Annual Accounts 31 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 29 Buy now
17 Oct 2019 officers Appointment of director (Mr Nicholas Keith Bates) 2 Buy now
17 Oct 2019 officers Termination of appointment of director (Christine Anne Clarke) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2018 accounts Annual Accounts 26 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 24 Buy now
22 Aug 2017 officers Appointment of director (Ms Christine Anne Clarke) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Kaela Deanne Fenn-Smith) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 Jan 2017 officers Change of particulars for director (Mr David John Heaford) 2 Buy now
12 Jan 2017 officers Change of particulars for director (Mrs Kaela Deanne Fenn-Smith) 2 Buy now
10 Jan 2017 officers Change of particulars for corporate secretary (Ls Company Secretaries Limited) 1 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 accounts Annual Accounts 23 Buy now
13 Sep 2016 officers Termination of appointment of director (Thomas Charles Elliott) 1 Buy now
09 Sep 2016 officers Appointment of director (Mrs Kaela Deanne Fenn-Smith) 2 Buy now
08 Sep 2016 officers Appointment of director (Mr David John Heaford) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Oliver Stuart Gardiner) 1 Buy now
31 Mar 2016 annual-return Annual Return 8 Buy now
31 Dec 2015 accounts Annual Accounts 30 Buy now
04 Nov 2015 officers Appointment of director (John Ferguson Bowater) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Terence Robert Last) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Stuart John Wykes) 1 Buy now
03 Nov 2015 officers Termination of appointment of director (Jean-Pierre Janse Van Rensburg) 1 Buy now
02 Jun 2015 officers Termination of appointment of director (David John Simms) 1 Buy now
10 Apr 2015 annual-return Annual Return 9 Buy now
26 Mar 2015 officers Termination of appointment of director (Thomas William Johnstone Venner) 1 Buy now
26 Mar 2015 officers Termination of appointment of director (Peter Jonathan Mail) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Oliver Stuart Gardiner) 2 Buy now
13 Jan 2015 accounts Annual Accounts 18 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Jean-Pierre Janse Van Rensburg) 3 Buy now
28 Apr 2014 annual-return Annual Return 10 Buy now
10 Apr 2014 officers Appointment of director (Mr David John Simms) 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Colette O'shea) 1 Buy now
20 Jan 2014 officers Appointment of director (Thomas William Johnstone Venner) 2 Buy now
31 Dec 2013 miscellaneous Miscellaneous 1 Buy now
30 Dec 2013 accounts Annual Accounts 17 Buy now
20 Dec 2013 officers Appointment of director (Mr Thomas Charles Elliott) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Robert Hume) 1 Buy now
20 Dec 2013 auditors Auditors Resignation Company 3 Buy now
08 May 2013 officers Appointment of director (Mr Stuart John Wykes) 2 Buy now
08 May 2013 officers Appointment of director (Mr Jean-Pierre Janse Van Rensburg) 2 Buy now
08 May 2013 officers Termination of appointment of director (Francis Colhoun) 2 Buy now
08 May 2013 officers Termination of appointment of director (David Simms) 2 Buy now
24 Apr 2013 annual-return Annual Return 9 Buy now
20 Mar 2013 officers Termination of appointment of secretary (Land Securities Properties Limited) 1 Buy now
20 Mar 2013 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
20 Mar 2013 officers Appointment of director (Peter Jonathan Mail) 2 Buy now
21 Dec 2012 accounts Annual Accounts 17 Buy now
14 May 2012 annual-return Annual Return 8 Buy now
02 May 2012 officers Change of particulars for director (Robert James Hume) 2 Buy now
02 May 2012 officers Change of particulars for director (Miss Colette O'shea) 2 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
10 Jun 2011 annual-return Annual Return 8 Buy now
02 Dec 2010 accounts Annual Accounts 17 Buy now
15 Jun 2010 officers Appointment of director (Robert James Hume) 3 Buy now
15 Jun 2010 officers Termination of appointment of director (Oliver Gardiner) 2 Buy now
15 Jun 2010 annual-return Annual Return 17 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Oliver Stuart Gardiner) 3 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Oliver Stuart Gardiner) 3 Buy now
07 Dec 2009 accounts Annual Accounts 9 Buy now
21 Nov 2009 officers Change of particulars for director (David John Simms) 3 Buy now
02 Aug 2009 officers Director appointed oliver stuart gardiner 3 Buy now
01 Jul 2009 officers Appointment terminated director michael hussey 1 Buy now
04 Jun 2009 annual-return Return made up to 23/05/09; full list of members 4 Buy now
18 May 2009 officers Director appointed colette o'shea 3 Buy now
15 May 2009 officers Appointment terminated director emma cariaga 1 Buy now
11 May 2009 officers Director appointed francis colhoun 2 Buy now
07 May 2009 officers Appointment terminated director peter mcauslan 1 Buy now
11 Feb 2009 officers Appointment terminated director stephen mcguckin 1 Buy now
10 Feb 2009 officers Director appointed emma cariaga 3 Buy now
02 Oct 2008 officers Director appointed stephen mcguckin 3 Buy now
15 Sep 2008 accounts Annual Accounts 17 Buy now
11 Sep 2008 officers Appointment terminated director raymond pyle 1 Buy now
24 Jun 2008 annual-return Return made up to 23/05/08; full list of members 7 Buy now
21 Dec 2007 accounts Annual Accounts 8 Buy now
28 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2007 annual-return Return made up to 23/05/07; full list of members 7 Buy now
08 Feb 2007 accounts Annual Accounts 10 Buy now
16 Jan 2007 officers Director's particulars changed 1 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
07 Jun 2006 annual-return Return made up to 23/05/06; full list of members 8 Buy now
10 May 2006 officers New director appointed 3 Buy now
10 May 2006 officers Director resigned 1 Buy now
01 Feb 2006 accounts Annual Accounts 9 Buy now