EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED

05839979
55 LOUDOUN ROAD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
30 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
14 Aug 2018 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 11 Buy now
05 Jul 2016 annual-return Annual Return 6 Buy now
03 Oct 2015 accounts Annual Accounts 11 Buy now
07 Jul 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
25 Jun 2014 officers Termination of appointment of director (Stephen Coe) 1 Buy now
25 Jun 2014 officers Appointment of director (Mr Paul Simnock) 2 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
09 Jun 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
13 Nov 2013 mortgage Registration of a charge 12 Buy now
04 Nov 2013 mortgage Registration of a charge 13 Buy now
11 Jul 2013 annual-return Annual Return 3 Buy now
05 Jul 2013 accounts Annual Accounts 11 Buy now
23 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2012 officers Appointment of director (Stephen Coe) 2 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Ian Blake) 1 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Matrix Registrars Limited) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (Robert Randall) 1 Buy now
05 Sep 2012 officers Termination of appointment of director (David Royds) 1 Buy now
05 Sep 2012 officers Appointment of corporate secretary (Mgr Company Secretaries Limited) 2 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
27 Jun 2012 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
02 Apr 2012 accounts Annual Accounts 4 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
01 Jul 2011 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
01 Jul 2011 officers Appointment of corporate secretary (Matrix Registrars Limited) 2 Buy now
04 Apr 2011 accounts Annual Accounts 4 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Hany Tirta) 1 Buy now
29 Jun 2010 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 accounts Annual Accounts 5 Buy now
06 Feb 2010 resolution Resolution 3 Buy now
06 Feb 2010 resolution Resolution 2 Buy now
06 Feb 2010 resolution Resolution 3 Buy now
06 Feb 2010 resolution Resolution 2 Buy now
05 Feb 2010 mortgage Particulars of a mortgage or charge 10 Buy now
04 Feb 2010 mortgage Particulars of a mortgage or charge 11 Buy now
28 Jan 2010 mortgage Particulars of a mortgage or charge 10 Buy now
02 Nov 2009 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Robert John Hugo Randall) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr David John George Royds) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Ian Blake) 2 Buy now
17 Jun 2009 annual-return Return made up to 07/06/09; full list of members 4 Buy now
07 Apr 2009 accounts Annual Accounts 2 Buy now
30 Jun 2008 annual-return Return made up to 07/06/08; full list of members 4 Buy now
24 Jun 2008 address Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH 1 Buy now
03 Apr 2008 accounts Annual Accounts 2 Buy now
23 Aug 2007 resolution Resolution 2 Buy now
02 Jul 2007 mortgage Particulars of mortgage/charge 6 Buy now
02 Jul 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 Jun 2007 annual-return Return made up to 07/06/07; full list of members 2 Buy now
08 Sep 2006 officers Secretary's particulars changed 1 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
07 Jun 2006 incorporation Incorporation Company 18 Buy now