EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED

05663686
22 BISHOPSGATE 14TH FLOOR LONDON EC2N 4BQ

Documents

Documents
Date Category Description Pages
10 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2024 accounts Annual Accounts 13 Buy now
22 Oct 2024 officers Termination of appointment of secretary (Ncm Fund Services Limited) 1 Buy now
22 Oct 2024 officers Termination of appointment of director (Kathleen Moir Mcleay) 1 Buy now
22 Oct 2024 officers Termination of appointment of director (Robert Henry Moffett Chaplin) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 19 Buy now
22 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 17 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 15 Buy now
22 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jan 2021 officers Change of particulars for corporate secretary (Ncm Fund Services Limited) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 16 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 41 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 42 Buy now
05 Sep 2017 officers Termination of appointment of director (Ralph John Wood) 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 46 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 47 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 17 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
30 Aug 2013 accounts Annual Accounts 16 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Change of particulars for corporate secretary (Ncm Finance Limited) 1 Buy now
10 Aug 2012 accounts Annual Accounts 16 Buy now
23 Jan 2012 officers Appointment of director (Ralph John Wood) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Pascal Aujoux) 1 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 17 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 officers Appointment of director (Mr Robert Henry Moffett Chaplin) 2 Buy now
04 Aug 2011 officers Appointment of director (Miss Kathleen Moir Mcleay) 2 Buy now
04 Aug 2011 officers Appointment of corporate secretary (Ncm Finance Limited) 2 Buy now
04 Aug 2011 officers Termination of appointment of director (James Sullivan) 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Sally King) 1 Buy now
12 May 2011 officers Termination of appointment of director (Amir Zaidi) 1 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
30 Jul 2010 officers Change of particulars for director (Mr James Alistair Sullivan) 2 Buy now
22 Jul 2010 officers Appointment of secretary (Mrs Sally Frances King) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Edward Williamson) 1 Buy now
24 May 2010 officers Change of particulars for secretary (Edward Leigh Williamson) 1 Buy now
29 Apr 2010 accounts Annual Accounts 14 Buy now
27 Apr 2010 officers Termination of appointment of director (John Trustram Eve) 1 Buy now
27 Apr 2010 officers Appointment of director (Mr Amir Hassan Zaidi) 2 Buy now
09 Feb 2010 officers Termination of appointment of director (Stephen Smith) 1 Buy now
09 Feb 2010 officers Appointment of director (Ian James Chappell) 3 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
08 Feb 2010 officers Change of particulars for director (Stephen Paul Smith) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Pascal Aujoux) 2 Buy now
09 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Oct 2009 accounts Annual Accounts 13 Buy now
24 Apr 2009 officers Appointment terminated secretary david devine 1 Buy now
24 Apr 2009 officers Secretary appointed edward leigh williamson 2 Buy now
24 Mar 2009 officers Director appointed james alistair sullivan logged form 2 Buy now
20 Mar 2009 officers Director's change of particulars / james sullivan / 13/03/2009 1 Buy now
28 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
27 Jan 2009 address Registered office changed on 27/01/2009 from tubs hill house south house london road sevenoaks kent TN13 1BL 1 Buy now
27 Jan 2009 accounts Annual Accounts 13 Buy now
13 Jan 2009 officers Appointment terminated director anthony norris 1 Buy now
09 Dec 2008 officers Appointment terminated director david norris 1 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from suite 101A 3 whitehall court london SW1A 2EL 1 Buy now
07 Feb 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
06 Feb 2008 officers Director's particulars changed 1 Buy now
26 Oct 2007 accounts Annual Accounts 12 Buy now
30 Mar 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 annual-return Return made up to 29/12/06; full list of members 8 Buy now
25 Jan 2007 officers Secretary's particulars changed 1 Buy now
06 Jan 2007 officers New director appointed 4 Buy now
13 Dec 2006 officers Secretary resigned 1 Buy now
13 Dec 2006 officers New secretary appointed 1 Buy now
17 Aug 2006 officers New director appointed 3 Buy now
21 Jul 2006 officers Director resigned 1 Buy now
24 May 2006 officers New director appointed 2 Buy now
20 Apr 2006 incorporation Memorandum Articles 11 Buy now
20 Apr 2006 incorporation Memorandum Articles 8 Buy now
10 Mar 2006 officers New director appointed 6 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers New secretary appointed 3 Buy now
10 Mar 2006 address Registered office changed on 10/03/06 from: 10 upper bank street london E14 5JJ 2 Buy now
10 Mar 2006 officers New director appointed 4 Buy now
10 Mar 2006 officers Director resigned 2 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
10 Mar 2006 officers New director appointed 4 Buy now
08 Mar 2006 change-of-name Certificate Change Of Name Company 3 Buy now
29 Dec 2005 incorporation Incorporation Company 25 Buy now