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PATERNOSTER INTERMEDIATE (GP) LIMITED

Company number 07614874

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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)
10 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Aug 2024 AP01 Appointment of Mr Mark Ingram as a director on 31 July 2024
15 Jul 2024 TM01 Termination of appointment of Richard Martin Goulder as a director on 8 July 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
19 Jan 2024 AP01 Appointment of Giacomo Antonio Francesco Paris as a director on 18 January 2024
17 Jan 2024 TM01 Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 1 July 2023
29 Jun 2023 AP01 Appointment of Mr Richard Martin Goulder as a director on 28 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CH01 Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Christopher Paul Gill on 1 July 2020
15 Jul 2020 CH03 Secretary's details changed for Mrs Emily Mendes on 1 July 2020
02 Jul 2020 PSC05 Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020
02 Jul 2020 AD01 Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates