ELISABETH HOUSE GENERAL PARTNER LIMITED

Company number 06706859

Date	Type	Description	View / Download
07 Feb 2024	AP01	Appointment of Ms Jelena Hartmann as a director on 1 February 2024	(2 pages)
07 Feb 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024	(2 pages)
07 Feb 2024	TM01	Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024	(1 page)
07 Feb 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024	(1 page)
07 Feb 2024	TM01	Termination of appointment of Axel Portz as a director on 1 February 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024	(2 pages)
07 Feb 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024	(1 page)
07 Feb 2024	AP01	Appointment of Mr Bobby Lee Williams as a director on 1 February 2024	(2 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(46 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
09 Oct 2023	TM01	Termination of appointment of Mark Craig as a director on 6 October 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Lee Francis Moore as a director on 6 October 2023	(1 page)
06 Oct 2023	AP01	Appointment of Ulrich Sven Ike Jansen as a director on 10 August 2023	(2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 10/08/2023	(1 page)
30 Aug 2023	AP01	Appointment of Axel Portz as a director on 10 August 2023	(2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 10/08/2023	(1 page)
24 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Mark Craig as a director on 21 April 2023	(2 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	(66 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
27 Sep 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of a director	(1 page)
19 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Lee Francis Moore on 26 February 2021	(2 pages)