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NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED

Company number 06574752

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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)
09 Jun 2015 MR04 Satisfaction of charge 065747520002 in full
03 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
01 Jun 2015 MR01 Registration of charge 065747520002, created on 27 May 2015
01 Jun 2015 MR01 Registration of charge 065747520003, created on 27 May 2015
01 Jun 2015 MR01 Registration of charge 065747520001, created on 27 May 2015
01 Jun 2015 MR01 Registration of charge 065747520005, created on 27 May 2015
01 Jun 2015 MR01 Registration of charge 065747520004, created on 27 May 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
22 Aug 2014 CERTNM Company name changed mullins ridge one general partner (uk) LIMITED\certificate issued on 22/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-21
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
17 May 2011 CH02 Director's details changed for Consortium Directors Limited on 23 April 2011
16 May 2011 CH01 Director's details changed for Mr Benjamin David Hobbs on 23 April 2011
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
15 Dec 2010 AD01 Registered office address changed from 27 Soho Square London W1D 3AY Uk on 15 December 2010
10 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
07 May 2010 CH02 Director's details changed for Consortium Directors Limited on 23 April 2010
14 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
04 Sep 2009 288b Appointment terminated director liam kavanagh
24 Jul 2009 CERTNM Company name changed mullins ridge general partner (uk) LIMITED\certificate issued on 25/07/09