AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

04977354
SUITE 1, 2ND FLOOR 2 QUAYSIDE CAMBRIDGE ENGLAND CB5 8AB

Documents

Documents
Date Category Description Pages
03 Jan 2024 accounts Annual Accounts 8 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 officers Termination of appointment of director (Andrea Traversone) 1 Buy now
07 Dec 2022 accounts Annual Accounts 5 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 5 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Appointment of director (Mr Carl Irving Dickinson) 2 Buy now
07 Jul 2021 officers Termination of appointment of director (Alexander Rupert Van Someren) 1 Buy now
11 Jan 2021 accounts Annual Accounts 5 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 5 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 5 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 5 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Richard Philip Anton) 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 officers Appointment of director (Mr Alexander Rupert Van Someren) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mr Carl Irving Dickinson) 2 Buy now
29 Feb 2016 officers Termination of appointment of secretary (Alastair David Walker Breward) 1 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
28 Nov 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 accounts Annual Accounts 5 Buy now
02 Dec 2013 annual-return Annual Return 6 Buy now
05 Jan 2013 accounts Annual Accounts 5 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
03 Dec 2012 officers Change of particulars for director (Ms Anne Margaret Glover) 2 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
21 Dec 2011 officers Termination of appointment of director (Simon Cornwell) 1 Buy now
20 Dec 2011 officers Termination of appointment of director (Simon Cornwell) 1 Buy now
25 Jan 2011 accounts Annual Accounts 5 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
05 Feb 2010 officers Appointment of director (Mr Simon Anthony Vivian Cornwell) 2 Buy now
05 Feb 2010 officers Appointment of director (Mr Andrea Traversone) 2 Buy now
04 Feb 2010 officers Appointment of director (Mr Richard Philip Anton) 2 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
25 Sep 2009 accounts Annual Accounts 5 Buy now
05 Dec 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
05 Dec 2008 officers Secretary's change of particulars / alastair breward / 06/12/2007 1 Buy now
05 Jun 2008 accounts Annual Accounts 5 Buy now
28 Nov 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
03 Jun 2007 accounts Annual Accounts 5 Buy now
05 Jan 2007 annual-return Return made up to 26/11/06; full list of members 7 Buy now
26 Jun 2006 officers New director appointed 3 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
12 Jun 2006 officers New secretary appointed 2 Buy now
12 Jun 2006 accounts Annual Accounts 5 Buy now
30 Jan 2006 annual-return Return made up to 26/11/05; full list of members 6 Buy now
13 Dec 2005 accounts Annual Accounts 5 Buy now
26 Jan 2005 annual-return Return made up to 26/11/04; full list of members 6 Buy now
03 Dec 2004 accounts Annual Accounts 5 Buy now
19 Dec 2003 accounts Accounting reference date shortened from 30/11/04 to 31/03/04 1 Buy now
08 Dec 2003 officers New secretary appointed 2 Buy now
08 Dec 2003 officers New director appointed 3 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 officers Secretary resigned 1 Buy now
26 Nov 2003 incorporation Incorporation Company 18 Buy now