BBUK PRIVATE CREDIT PARTNERS LIMITED

Company number 06565877

Date	Type	Description	View / Download
14 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Oct 2015	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9VA	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 6 October 2015	(2 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
30 Sep 2015	4.70	Declaration of solvency	(4 pages)
18 Sep 2015	SH20	Statement by Directors	(1 page)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 USD 1.00	(4 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 17/09/15	(1 page)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 USD 4,691,711	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
09 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-09 USD 4,691,711	(5 pages)
19 Aug 2013	TM01	Termination of appointment of Mark Cooper as a director	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
09 Jul 2013	AP01	Appointment of Alexia Susan Bennington as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Melanie Campbell as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
22 Jan 2013	CH01	Director's details changed for Jonathan Paul Conway on 10 July 2012	(2 pages)
15 Nov 2012	AP01	Appointment of Melanie Candice Campbell as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Gary Romain as a director	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
24 Oct 2011	AP01	Appointment of Mark David Cooper as a director	(2 pages)