DERBY INVESTMENTS GENERAL PARTNER LIMITED

Company number 06236774

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
01 Feb 2018	PSC07	Cessation of Intu Derby 2 as a person with significant control on 6 April 2016	(1 page)
24 Jan 2018	PSC02	Notification of Intu (Sgs) Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
09 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
21 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 569,580	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
19 Nov 2014	MR01	Registration of charge 062367740003, created on 13 November 2014	(29 pages)
19 Nov 2014	MR01	Registration of charge 062367740004, created on 13 November 2014	(29 pages)
19 Nov 2014	MR01	Registration of charge 062367740005, created on 13 November 2014	(21 pages)
19 Nov 2014	MR01	Registration of charge 062367740006, created on 13 November 2014	(21 pages)
28 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 569,580	(5 pages)
14 Oct 2014	AUD	Auditor's resignation	(2 pages)
13 Oct 2014	AUD	Auditor's resignation	(1 page)
14 May 2014	AP01	Appointment of Edward Matthew Giles Roberts as a director on 1 May 2014	(3 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 May 2014	AP01	Appointment of David Fischel as a director on 1 May 2014	(3 pages)
09 May 2014	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of John Joseph Burton as a director on 1 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Philip Simon Slavin as a director on 1 May 2014	(2 pages)
09 May 2014	TM02	Termination of appointment of Leon Shelley as a secretary on 1 May 2014	(2 pages)
09 May 2014	AP03	Appointment of Susan Marsden as a secretary on 1 May 2014	(3 pages)