Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AD01 |
Registered office address changed from 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG England to 18th Floor 100 Bishopsgate London EC2N 4AG on 2 January 2025
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02 Jan 2025 |
AD01 |
Registered office address changed from Level 8, One Canada Square Canary Wharf London E14 5AA England to 100 Bishopsgate 18th Floor, 100 Bishopsgate London EC2N 4AG on 2 January 2025
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16 Dec 2024 |
CERTNM |
Company name changed pomerol partners LTD\certificate issued on 16/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-02
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Timothy James Watson on 1 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Goncalo Ricardo Pereira on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Timothy James Watson as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Goncalo Ricardo Pereira as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Frederik Carel Hefer as a director on 1 November 2024
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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10 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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23 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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19 Apr 2021 |
PSC07 |
Cessation of Frederik Carel Hefer as a person with significant control on 31 December 2020
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19 Apr 2021 |
PSC02 |
Notification of Pomerol Partners Group Llp as a person with significant control on 31 December 2020
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19 Apr 2021 |
PSC07 |
Cessation of David Van Rooyen as a person with significant control on 31 December 2020
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19 Apr 2021 |
PSC07 |
Cessation of Hamish Macdonald Imrie as a person with significant control on 31 December 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Hamish Macdonald Imrie as a director on 31 December 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of David Van Rooyen as a director on 31 December 2020
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26 Feb 2021 |
AP01 |
Appointment of Mr David Anderson as a director on 1 January 2021
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20 Nov 2020 |
AD01 |
Registered office address changed from Scott House Suite 1, the Concourse Waterloo Station London SE1 7LY United Kingdom to Level 8, One Canada Square Canary Wharf London E14 5AA on 20 November 2020
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