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ALDGATE HOUSE GENERAL PARTNER LIMITED

Company number 05661214

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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)
19 Sep 2018 TM01 Termination of appointment of Timothy George Barlow as a director on 13 September 2018
19 Sep 2018 TM01 Termination of appointment of Christopher Mark Taylor as a director on 13 September 2018
19 Sep 2018 TM01 Termination of appointment of David John Price as a director on 13 September 2018
19 Sep 2018 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 13 September 2018
19 Sep 2018 TM02 Termination of appointment of Hermes Secretariat Limited as a secretary on 13 September 2018
07 Aug 2018 AP01 Appointment of Ms Vanisha Ashok Thakrar as a director on 23 July 2018
05 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
02 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
06 Dec 2017 AA Full accounts made up to 30 June 2017
24 May 2017 TM01 Termination of appointment of Andrea Alessandro Orlandi as a director on 23 May 2017
07 Feb 2017 AA Full accounts made up to 30 June 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
23 Jun 2016 TM01 Termination of appointment of Emily Ann Mousley as a director on 23 June 2016
10 Mar 2016 AA Full accounts made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,002
30 Jul 2015 AP01 Appointment of Mr David John Price as a director on 23 July 2015
30 Jul 2015 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 23 July 2015
30 Jul 2015 AP01 Appointment of Timothy George Barlow as a director on 23 July 2015
16 Jul 2015 TM01 Termination of appointment of Richard James Thor Kolb as a director on 30 June 2015
31 Mar 2015 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014
09 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,002
10 Oct 2014 AA Full accounts made up to 30 June 2014
12 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
02 Sep 2014 AP01 Appointment of Andrea Orlandi as a director on 7 August 2014