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BBUK PRIVATE CREDIT PARTNERS LIMITED

Company number 06565877

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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)
05 Oct 2011 TM01 Termination of appointment of Louise Mcsweeney as a director
18 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
30 Dec 2010 TM01 Termination of appointment of Ian Montgomery as a director
30 Dec 2010 AP01 Appointment of Jonathan Paul Conway as a director
19 Oct 2010 AP01 Appointment of Louise Catherine Mcsweeney as a director
22 Sep 2010 TM01 Termination of appointment of David Bell as a director
22 Jul 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 CERTNM Company name changed bbuk structured principal investments LIMITED\certificate issued on 10/06/10
  • CONNOT ‐
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-09
21 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
12 Oct 2009 AP01 Appointment of Ian Montgomery as a director
06 Oct 2009 TM01 Termination of appointment of Andrew Linford as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 88(2) Ad 23/07/09\usd si 4691710@1=4691710\usd ic 1/4691711\
09 Jul 2009 288a Director appointed andrew william linford
09 Jul 2009 288b Appointment terminated director david fabricius
19 Jun 2009 288a Director appointed david fabricius
27 May 2009 288a Director appointed david bell
27 May 2009 288a Director appointed gary carl romain
27 May 2009 288b Appointment terminated director ian montgomery
27 May 2009 288b Appointment terminated director ian prior
27 May 2009 288b Appointment terminated director michael keegan
28 Apr 2009 363a Return made up to 15/04/09; full list of members
21 Apr 2009 288a Director appointed ian montgomery