Company Results (links open in a new window)
|
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)
|
|
03 Jan 2025 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
|
|
|
03 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
28 Oct 2024 |
PSC05 |
Change of details for Gip Iii Jupiter Investor Holdco Limited as a person with significant control on 2 November 2022
|
|
|
05 Jul 2024 |
AP01 |
Appointment of Ian Robert Dunn as a director on 3 May 2024
|
|
|
05 Jul 2024 |
TM01 |
Termination of appointment of Partha Vasudev as a director on 3 May 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 13 September 2023
|
|
|
23 Nov 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 9 November 2018
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Partha Vasudev as a director on 1 November 2022
|
|
|
09 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Deepak Kumar Agrawal as a director on 1 November 2022
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 1 November 2022
|
|
|
03 Nov 2022 |
CERTNM |
Company name changed gip iii jupiter LIMITED\certificate issued on 03/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-01
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Filippo Di Salle as a director on 27 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Rowland Tom Harvey Flynn as a director on 27 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 27 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Philip Roger Perkins George as a director on 27 October 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr. Ramon Parra Esteso as a director on 25 August 2022
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr. Stephen Bernard Lilley as a director on 25 August 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr. Philip Roger Perkins George as a director on 21 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr. Nathan John Wakefield as a director on 21 July 2022
|
|
|
23 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|