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CERES PARTNERS LIMITED

Company number 07979382

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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)
17 Aug 2017 AA Accounts for a small company made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 50,000
04 Sep 2015 AA Accounts for a small company made up to 31 March 2015
28 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 50,000
28 Mar 2015 AD01 Registered office address changed from 2Nd Floor Fitzhardinge Street London W1H 6EF to 3 Fitzhardinge Street London W1H 6EF on 28 March 2015
12 Mar 2015 AP01 Appointment of Mr Justin James Carter as a director on 1 October 2014
05 Feb 2015 AA Full accounts made up to 31 March 2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 September 2012
  • GBP 50,000
28 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 50,000
25 Oct 2013 AA Accounts for a small company made up to 31 March 2013
07 May 2013 AD01 Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT United Kingdom on 7 May 2013
02 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA United Kingdom on 2 April 2013
25 Jan 2013 TM01 Termination of appointment of Lambertus Van Essen as a director
24 Apr 2012 AP01 Appointment of Amir Hossein Fanian as a director
18 Apr 2012 AP01 Appointment of Lambertus Hendrik Van Essen as a director
09 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
07 Mar 2012 NEWINC Incorporation