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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)
20 Aug 2014 AA03 Resignation of an auditor
12 Aug 2014 TM01 Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 7 August 2014
20 Mar 2014 MISC Section 519
29 Jan 2014 AP01 Appointment of Wenzel Rochus Benedikt Hoberg as a director
29 Jan 2014 AP01 Appointment of Mr Richard James Thor Kolb as a director
16 Jan 2014 AP01 Appointment of Mr Christopher Mark Taylor as a director
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,002
06 Nov 2013 AP04 Appointment of Hermes Secretariat Limited as a secretary
06 Nov 2013 AD01 Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL on 6 November 2013
06 Nov 2013 TM01 Termination of appointment of David Teasdale as a director
06 Nov 2013 TM01 Termination of appointment of Timothy Wilkinson as a director
06 Nov 2013 TM01 Termination of appointment of Christopher Hitchen as a director
06 Nov 2013 TM01 Termination of appointment of Cyril Johnson as a director
06 Nov 2013 AP01 Appointment of Emily Ann Mousley as a director
06 Nov 2013 AP01 Appointment of Christopher Raymond Andrew Darroch as a director
12 Sep 2013 TM02 Termination of appointment of Veronica Warner as a secretary
31 May 2013 AA Group of companies' accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Mr David Matthew Teasdale on 8 March 2013
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Cyril Francis Johnson on 11 December 2012
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 AP03 Appointment of Veronica Warner as a secretary
30 May 2012 TM01 Termination of appointment of Susan Fairclough as a director
30 May 2012 TM02 Termination of appointment of Lisa Sunner as a secretary
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders