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ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED

Company number 05188344

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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)
11 Dec 2009 TM02 Termination of appointment of Philippa Dunkley as a secretary
11 Dec 2009 CH01 Director's details changed for John Daly on 11 December 2009
11 Aug 2009 363a Return made up to 23/07/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
26 Mar 2009 288a Secretary appointed miss philippa dunkley
26 Mar 2009 288b Appointment terminated secretary gordon parker
24 Oct 2008 288b Appointment terminated director simon taylor
24 Oct 2008 288a Director appointed mark james harkin
15 Aug 2008 363a Return made up to 23/07/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jun 2008 288b Appointment terminated director david murray
09 Jun 2008 288a Director appointed thomas paschal walsh
23 Aug 2007 363s Return made up to 23/07/07; full list of members
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
08 Sep 2006 363s Return made up to 23/07/06; full list of members
25 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
22 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
26 Sep 2005 363s Return made up to 23/07/05; full list of members
08 Apr 2005 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 288a New director appointed
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association