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BDT & MSD PARTNERS INTERNATIONAL I, LTD

Company number 09725936

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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)
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
21 Aug 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 25 March 2020
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
27 Mar 2020 AP01 Appointment of Mrs. Frida Sarah Hanna Giovanna as a director on 14 March 2020
25 Mar 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020
10 Dec 2019 TM01 Termination of appointment of Jon Saul Nathan as a director on 1 December 2019
05 Nov 2019 AP01 Appointment of Mr. Jon Saul Nathan as a director on 4 November 2019
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
12 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 17,751,000
13 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
04 Apr 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 12 March 2018
  • GBP 14,251,000
22 Nov 2017 TM01 Termination of appointment of James Michael Joseph Dunn as a director on 15 July 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 11,251,000
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 7,751,000
26 Apr 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Mr Donald Francis Mclennan as a director on 31 March 2017
24 Jan 2017 CH04 Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 December 2016
  • GBP 4,751,000
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 22 September 2016
29 Sep 2016 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 September 2016