DERBY INVESTMENTS GENERAL PARTNER LIMITED
Company number 06236774
- Company Overview for DERBY INVESTMENTS GENERAL PARTNER LIMITED (06236774)
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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) |
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25 Apr 2024 | CH04 | Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 | |
15 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
05 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
30 Aug 2023 | AP01 | Appointment of Mr Neil David Townson as a director on 30 August 2023 | |
30 Aug 2023 | AP01 | Appointment of Mr Barry Edward Hindmarch as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Simon Derwood Auston Drewett as a director on 30 August 2023 | |
30 Aug 2023 | TM01 | Termination of appointment of Carol Ann Rotsey as a director on 30 August 2023 | |
15 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with updates | |
03 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Jan 2022 | AP01 | Appointment of Mrs Carol Ann Rotsey as a director on 17 January 2022 | |
18 Jan 2022 | TM01 | Termination of appointment of Paul Justin Windsor as a director on 17 January 2022 | |
18 Jan 2022 | SH19 |
Statement of capital on 18 January 2022
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18 Jan 2022 | SH20 | Statement by Directors | |
18 Jan 2022 | CAP-SS | Solvency Statement dated 06/01/22 | |
18 Jan 2022 | RESOLUTIONS |
Resolutions
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08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
08 Nov 2021 | PSC02 | Notification of Intu Derby 2 Limited as a person with significant control on 6 April 2016 | |
08 Nov 2021 | PSC07 | Cessation of Intu (Sgs) Limited as a person with significant control on 6 April 2016 | |
28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 May 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Jan 2021 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
20 Oct 2020 | AP01 | Appointment of Mr Simon Derwood Auston Drewett as a director on 8 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Minakshi Kidia as a director on 8 September 2020 | |
20 Oct 2020 | AP01 | Appointment of Mr Paul Justin Windsor as a director on 8 September 2020 | |
20 Oct 2020 | TM01 | Termination of appointment of Robert Lee Allen as a director on 8 September 2020 |