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PEDER SMEDVIG CAPITAL SPECIAL LP LIMITED

Company number 04174228

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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)
24 Jul 2015 CH01 Director's details changed for Mr John Clinton Hewett on 24 June 2015
24 Jul 2015 CH01 Director's details changed for Peter Thomas Smedvig on 24 June 2015
24 Jul 2015 AD01 Registered office address changed from 20 st. James's Street London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
17 Sep 2012 AP03 Appointment of Cristian Cornelius Young as a secretary
12 Sep 2012 TM02 Termination of appointment of Alistair Cairns as a secretary
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 CH01 Director's details changed for John Clinton Hewett on 27 July 2011
19 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
19 Apr 2011 AD01 Registered office address changed from 20 St Jamess Street London SW1A 1ES on 19 April 2011
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for John Clinton Hewett on 6 March 2010
02 Jun 2010 CH01 Director's details changed for Peter Thomas Smedvig on 6 March 2010
02 Jun 2010 CH03 Secretary's details changed for The Hon Alistair Benedict Cairns on 6 March 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 06/03/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007