DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company number 06236774

Date	Type	Description	View / Download
20 Oct 2020	TM01	Termination of appointment of Sean Crosby as a director on 8 September 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 8 September 2020	(1 page)
15 Oct 2020	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 8 September 2020	(1 page)
15 Oct 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 8 September 2020	(2 pages)
15 Sep 2020	AD01	Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 15 September 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
08 Nov 2019	AP04	Appointment of Intu Secretariat Limited as a secretary on 16 August 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Oct 2019	CH01	Director's details changed for Mr Edward Matthew Giles Roberts on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 7 October 2019	(2 pages)
07 Oct 2019	CH01	Director's details changed for Mr Robert Lee Allen on 7 October 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 062367740003 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 062367740005 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 062367740006 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 062367740004 in full	(1 page)
14 Jun 2019	AP01	Appointment of Mr Robert Lee Allen as a director on 10 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mrs Barbara Gibbes as a director on 26 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 062367740001 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 062367740002 in full	(1 page)