WILMSLOW (NO.3) GENERAL PARTNER LIMITED

Company number 03974021

Date	Type	Description	View / Download
20 Oct 2020	TM01	Termination of appointment of Dushyant Sangar as a director on 8 September 2020	(1 page)
20 Oct 2020	TM01	Termination of appointment of Colin Flinn as a director on 8 September 2020	(1 page)
15 Oct 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 8 September 2020	(2 pages)
15 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 8 September 2020	(1 page)
15 Sep 2020	AD01	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 September 2020	(1 page)
31 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
14 Feb 2020	TM01	Termination of appointment of Nick Round as a director on 1 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Colin Flinn as a director on 1 February 2020	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
17 Sep 2019	PSC02	Notification of Intu Shopping Centres Plc as a person with significant control on 8 July 2019	(4 pages)
12 Sep 2019	RP04AP01	Second filing for the appointment of Nicolas Dominique Pascal Massiere as a director	(6 pages)
09 Sep 2019	MR01	Registration of charge 039740210015, created on 30 August 2019	(23 pages)
06 Sep 2019	PSC07	Cessation of Intu (Sgs) Limited as a person with significant control on 28 June 2019	(3 pages)
06 Sep 2019	PSC01	Notification of Edward Michael Siskind as a person with significant control on 8 July 2019	(2 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Jul 2019	MR01	Registration of charge 039740210014, created on 28 June 2019	(41 pages)
09 Jul 2019	CH01	Director's details changed for Mr Wilson Yao-Chang Lee on 8 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Wilson Yao-Chang Lee as a director on 8 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Nicolas Dominique Pascal Massiere as a director on 8 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 12/09/2019.	(3 pages)
09 Jul 2019	AP01	Appointment of Mr Dushyant Sangar as a director on 8 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Trevor Pereira as a director on 8 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Robert Lee Allen as a director on 8 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 8 July 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 8 July 2019	(1 page)

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