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GAMMA GENERAL PARTNER (UK) NO.1 LTD

Company number 05915145

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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 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
20 Sep 2010 CH04 Secretary's details changed for Gresham Two Ltd on 24 August 2010
20 Sep 2010 CH02 Director's details changed for Portland Financial Management Sa on 24 August 2010
18 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 15
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 16
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 13
18 Sep 2009 363a Return made up to 24/08/09; full list of members
18 Sep 2009 190 Location of debenture register
18 Sep 2009 353 Location of register of members
18 Sep 2009 287 Registered office changed on 18/09/2009 from 53 kingsway place london EC1R 0LU
19 Sep 2008 363a Return made up to 24/08/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 30 April 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from 27 soho square london W1D 3AY
24 Jun 2008 288b Appointment terminated secretary wayne taylor
24 Jun 2008 288b Appointment terminated director liam kavanagh
24 Jun 2008 288b Appointment terminated director benjamin hobbs
24 Jun 2008 288b Appointment terminated director david hammond
24 Jun 2008 288a Secretary appointed gresham two LTD
24 Jun 2008 288a Director appointed portland financial management sa
09 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 AA Full accounts made up to 30 April 2007
22 Dec 2007 395 Particulars of mortgage/charge
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution