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NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED

Company number 07315907

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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)
11 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
14 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
31 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
08 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
29 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
25 Jan 2012 AA01 Current accounting period shortened from 31 July 2012 to 30 April 2012
15 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
15 Aug 2011 CH02 Director's details changed for Consortium Directors Limited on 15 July 2011
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2010 AD01 Registered office address changed from 27 Soho Square London W1D 3AY United Kingdom on 15 December 2010
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 AD01 Registered office address changed from C/O Langham Hall Amadeus House, 27B Floral Street London WC2E 9DP United Kingdom on 29 October 2010
29 Oct 2010 TM01 Termination of appointment of Robert Short as a director
29 Oct 2010 TM01 Termination of appointment of Stephen Jones as a director
29 Oct 2010 AP01 Appointment of Mr Benjamin David Hobbs as a director
29 Oct 2010 AP02 Appointment of Consortium Directors Limited as a director
31 Aug 2010 TM01 Termination of appointment of Tyrolese (Directors) Limited as a director
31 Aug 2010 TM01 Termination of appointment of Richard Lane as a director
31 Aug 2010 AD01 Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 31 August 2010
31 Aug 2010 AP01 Appointment of Stephen Ian Jones as a director
31 Aug 2010 AP01 Appointment of Robert William Short as a director