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CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED

Company number 03986381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
11 Feb 2011 CC04 Statement of company's objects
11 Feb 2011 MEM/ARTS Memorandum and Articles of Association
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AD01 Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 1 October 2010
10 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
22 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 1,770,546
20 May 2009 363a Return made up to 05/05/09; full list of members
04 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
26 Jan 2009 88(2) Ad 07/01/09\gbp si 150000@1=150000\gbp ic 771416/921416\
26 Jan 2009 88(2) Ad 07/01/09\gbp si 25000@1=25000\gbp ic 746416/771416\
26 Jan 2009 88(2) Ad 07/01/09\gbp si 15000@1=15000\gbp ic 731416/746416\
26 Jan 2009 88(2) Ad 07/01/09\gbp si 15000@1=15000\gbp ic 716416/731416\
26 Jan 2009 88(2) Ad 07/01/09\gbp si 15000@1=15000\gbp ic 701416/716416\
20 Jan 2009 MEM/ARTS Memorandum and Articles of Association
21 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Nov 2008 123 Nc inc already adjusted 17/11/08
21 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 363a Return made up to 05/05/08; full list of members; amend
08 May 2008 363a Return made up to 05/05/08; full list of members