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GTAM APEX (GENERAL PARTNER) LIMITED

Company number 08680717

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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)
12 Jan 2016 TM01 Termination of appointment of Jonathan Edwin Ashcroft as a director on 23 December 2015
12 Jan 2016 AP01 Appointment of Mr Robert Henry Haldane Peto as a director on 23 December 2015
12 Jan 2016 TM01 Termination of appointment of Audrey Mckeown as a director on 23 December 2015
12 Jan 2016 AP01 Appointment of Mr Richard Arthur Barfield as a director on 23 December 2015
12 Jan 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to 100 Barbirolli Square Manchester M2 3AB on 12 January 2016
08 Jan 2016 AD04 Register(s) moved to registered office address 1 Poultry London EC2R 8EJ
23 Dec 2015 CERTNM Company name changed aviva investors uk real estate recovery ii (general partner) LIMITED\certificate issued on 23/12/15
  • CONNOT ‐ Change of name notice
28 Oct 2015 TM01 Termination of appointment of Nicholas Martin Prince as a director on 28 October 2015
22 Oct 2015 AP01 Appointment of Mr David Stephen Skinner as a director on 20 October 2015
08 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
10 Jul 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AP01 Appointment of Ms Audrey Mckeown as a director on 24 October 2014
30 Oct 2014 TM01 Termination of appointment of Michael Fitsum as a director on 10 October 2014
03 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
03 Oct 2014 AD03 Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ
03 Oct 2014 AD02 Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ
29 Aug 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AA01 Current accounting period shortened from 31 December 2014 to 31 December 2013
06 Sep 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
06 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-06
  • GBP 1