OUESTIA GP INVESTMENTS LIMITED

Company number 07022264

Date	Type	Description	View / Download
07 Jun 2017	AP01	Appointment of Mr Robin Gerard Hill as a director on 31 May 2017	(2 pages)
06 Jun 2017	TM01	Termination of appointment of Anne Theresa Kavanagh as a director on 4 April 2017	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1	(7 pages)
26 Jul 2016	AD01	Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor 155 Bishopsgate London EC2M 3XJ on 26 July 2016	(1 page)
25 Jul 2016	CH01	Director's details changed for Mr Cédric Yves Nicolas Poittevin on 19 May 2016	(2 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(42 pages)
22 Sep 2015	AP01	Appointment of Mr Cédric Yves Nicolas Poittevin as a director on 18 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Huw David Stephens as a director on 18 September 2015	(1 page)
22 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(6 pages)
27 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
21 Nov 2014	MISC	Statement of fact-name correction-incorrect name: questia gp investments LIMITED-correct name: ouestia gp investments LIMITED.	(1 page)
17 Nov 2014	CERTNM	Company name changed ls bristol gp investments LIMITED\certificate issued on 17/11/14 CONNOT ‐ Change of name notice ANNOTATION Clarification changed its name on 17TH november 2014 to ouestia gp investments LIMITED and not the name questia gp investments LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
12 Nov 2014	AP01	Appointment of Huw David Stephens as a director on 30 October 2014	(3 pages)
12 Nov 2014	AP01	Appointment of Dorrien Wayne Thomas as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Martin Kenneth Perrott as a director on 30 October 2014	(3 pages)
11 Nov 2014	AP01	Appointment of Ms Anne Theresa Kavanagh as a director on 30 October 2014	(3 pages)
11 Nov 2014	AD01	Registered office address changed from 5 Strand London Greater London WC2N 5AF to 8Th Floor 155 Bishopgate London EC2M 3XJ on 11 November 2014	(2 pages)
11 Nov 2014	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Ls Director Limited as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 30 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Adrian Michael De Souza as a director on 30 October 2014	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-30	(1 page)
03 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)