PARTNERS GROUP (UK) LIMITED

Company number 05113447

Date	Type	Description	View / Download
29 Jun 2018	TM01	Termination of appointment of Michael Studer as a director on 15 June 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
04 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 569,050	(8 pages)
19 Dec 2016	MISC	Uk court order	(2 pages)
02 Dec 2016	TM02	Termination of appointment of Christopher William Toone as a secretary on 18 November 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of the merger 13/10/2016	(2 pages)
12 Jul 2016	MISC	CBO1 - cross border merger notice	(35 pages)
24 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 450,000	(5 pages)
23 May 2016	CH01	Director's details changed for Mr Andrew Maccormick Campbell on 28 January 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY to 110 Bishopsgate London EC2N 4AY on 23 May 2016	(1 page)
23 May 2016	CH01	Director's details changed for Mr Michael Studer on 17 December 2015	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 450,000	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
12 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 450,000	(5 pages)
01 May 2014	AP03	Appointment of Mr Christopher William Toone as a secretary	(2 pages)
01 May 2014	TM02	Termination of appointment of Gabriela Reimer as a secretary	(1 page)
12 Sep 2013	AP01	Appointment of Mr Andrew Maccormick Campbell as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Michael Studer as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Gabriela Reimer as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Stefan Naef as a director	(1 page)