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NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

Company number 04426175

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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)
04 Sep 2024 AP01 Appointment of Mr Hugh Richard Saunders as a director on 3 September 2024
13 May 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
07 Feb 2024 MR04 Satisfaction of charge 044261750003 in full
07 Feb 2024 MR04 Satisfaction of charge 044261750004 in full
07 Feb 2024 MR04 Satisfaction of charge 044261750001 in full
07 Feb 2024 MR04 Satisfaction of charge 044261750002 in full
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jun 2022 PSC05 Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 30 April 2020
04 Feb 2021 AD01 Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 4 February 2021
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 PSC05 Change of details for Consortium Corporate Holdings Limited as a person with significant control on 10 July 2019
20 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 30 April 2018
14 Feb 2019 AD01 Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on 14 February 2019
14 Feb 2019 AD01 Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on 14 February 2019
10 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
31 Jan 2018 AP04 Appointment of Winchley Secretarial Ltd as a secretary on 31 January 2018