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PARTNERS GROUP (UK) LIMITED

Company number 05113447

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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)
12 Sep 2013 TM01 Termination of appointment of Stefan Naef as a director
12 Sep 2013 TM01 Termination of appointment of Erik Kaas as a director
17 Jun 2013 MR04 Satisfaction of charge 1 in full
09 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Stefan Peter Naef on 9 May 2013
09 May 2013 CH01 Director's details changed for Mrs Gabriela Reimer on 9 May 2013
09 May 2013 CH01 Director's details changed for Mr Erik Kaas on 9 May 2013
09 May 2013 CH01 Director's details changed for Sergio Jovele on 9 May 2013
08 May 2013 AP01 Appointment of Mr Patrick James Ward as a director
30 Apr 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 TM01 Termination of appointment of Armin Weiland as a director
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AP01 Appointment of Armin Weiland as a director
03 Feb 2012 AD01 Registered office address changed from 1 Angel Court 19Th Floor London EC2R 7HJ on 3 February 2012
02 Feb 2012 AP01 Appointment of Sergio Jovele as a director
02 Feb 2012 TM01 Termination of appointment of Jens Jenkner as a director
11 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
10 Aug 2010 AP01 Appointment of Mr Erik Kaas as a director
06 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mrs Gabriela Reimer on 27 April 2010
06 May 2010 CH01 Director's details changed for Mr Stefan Peter Naef on 27 April 2010
06 May 2010 CH01 Director's details changed for Mr Jens Juri Jenkner on 27 April 2010
06 May 2010 CH03 Secretary's details changed for Mrs Gabriela Reimer on 27 April 2010