1 THEOBALD'S COURT PARTNERCO LIMITED

Company number 06927510

Date	Type	Description	View / Download
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
20 Jun 2019	MR01	Registration of charge 069275100005, created on 12 June 2019	(48 pages)
10 Apr 2019	PSC02	Notification of Bnp Paribas Depositary Services (Jersey) Limited and Bnp Paribas Depositary Services Limited as Trustees of the West End of London Property Unit Trust as a person with significant control on 1 March 2019	(2 pages)
14 Mar 2019	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 28 February 2019	(2 pages)
14 Mar 2019	PSC07	Cessation of Schroder International Holdings Limited as a person with significant control on 1 March 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 21 Palmer Street 2nd Floor London SW1H 0AD on 14 March 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Miss Coral Suzanne Bidel as a director on 28 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Melinda Lu San Knatchbull as a director on 1 March 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Laurence John Scott Dowling as a director on 1 March 2019	(1 page)
12 Mar 2019	TM02	Termination of appointment of Schroder Corporate Services Limited as a secretary on 1 March 2019	(1 page)
11 Sep 2018	PSC05	Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018	(2 pages)
08 Sep 2018	CH04	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages)
04 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
31 May 2018	MR01	Registration of charge 069275100004, created on 23 May 2018	(47 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
19 Dec 2016	TM02	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016	(1 page)
16 Dec 2016	AP04	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016	(2 pages)
01 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	(10 pages)
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(4 pages)

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