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DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company number 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)
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
  • GBP 1
18 Jan 2022 SH20 Statement by Directors
18 Jan 2022 CAP-SS Solvency Statement dated 06/01/22
18 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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