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NORTHLEAF CAPITAL PARTNERS (UK) LIMITED

Company number 06997960

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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)
28 Jun 2017 AA Full accounts made up to 30 September 2016
23 Jan 2017 AP01 Appointment of Mr David Michael Ross as a director on 16 January 2017
30 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
17 Jun 2016 AA Full accounts made up to 30 September 2015
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,930.01
21 Jul 2015 AA Full accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,930.01
07 Jul 2014 AA Full accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,930.01
18 Jun 2013 AA Full accounts made up to 30 September 2012
11 Sep 2012 CH01 Director's details changed for Michael Flood on 10 September 2012
29 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 30 September 2011
19 Mar 2012 AP01 Appointment of Daniel Dupont as a director
11 Nov 2011 TM01 Termination of appointment of Stuart Waugh as a director
11 Nov 2011 TM01 Termination of appointment of Melissa Mcjannet as a director
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Michael Flood on 30 June 2010
08 Feb 2010 AP01 Appointment of Mrs Melissa Watson Mcjannet as a director
25 Jan 2010 AP01 Appointment of Mr Stuart Douglas Waugh as a director
04 Jan 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
09 Dec 2009 AD01 Registered office address changed from Ten Dominion Street London EC2M 2EE on 9 December 2009