EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED

Company number 05839979

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
05 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
07 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
25 Jun 2014	TM01	Termination of appointment of Stephen Coe as a director	(1 page)
25 Jun 2014	AP01	Appointment of Mr Paul Simnock as a director	(2 pages)
19 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(4 pages)
09 Jun 2014	CH04	Secretary's details changed for Mgr Company Secretaries Limited on 7 June 2014	(1 page)
13 Nov 2013	MR01	Registration of charge 058399790007	(12 pages)
04 Nov 2013	MR01	Registration of charge 058399790006	(13 pages)
11 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
23 May 2013	CERTNM	Company name changed matrix european portfolio (general partner) LIMITED\certificate issued on 23/05/13 RES15 ‐ Change company name resolution on 2013-05-07 NM01 ‐ Change of name by resolution	(3 pages)
10 Oct 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
06 Sep 2012	AP01	Appointment of Stephen Coe as a director	(2 pages)
05 Sep 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH on 5 September 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Ian Blake as a director	(1 page)
05 Sep 2012	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	(1 page)
05 Sep 2012	TM01	Termination of appointment of Robert Randall as a director	(1 page)