GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED
Company number 11086879
- Company Overview for GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED (11086879)
- Filing history for GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED (11086879)
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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) |
|---|---|---|---|
| 11 Nov 2024 | AAMD |
Amended micro company accounts made up to 31 December 2018
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| 05 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
| 05 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2021 | |
| 05 Nov 2024 | AAMD | Amended micro company accounts made up to 31 December 2019 | |
| 05 Nov 2024 | AAMD | Amended total exemption full accounts made up to 31 December 2022 | |
| 26 Jul 2024 | AP01 | Appointment of Mr Mark Oliver Rueegg as a director on 26 July 2024 | |
| 26 Jul 2024 | AP01 | Appointment of Mr Igor Harry Nussbaumer as a director on 26 July 2024 | |
| 26 Jul 2024 | AP01 | Appointment of Mr Michael Bradley Warren as a director on 26 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Jerome Robert Skees as a director on 26 July 2024 | |
| 14 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Jan 2024 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 20 Sep 2023 | PSC01 | Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 20 September 2023 | |
| 20 Sep 2023 | PSC01 | Notification of Mark Oliver Rueegg as a person with significant control on 20 September 2023 | |
| 06 Sep 2023 | AP01 | Appointment of Mr Angus James Kelton Kirk as a director on 5 September 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Daniel Rhys Wilcox as a director on 5 September 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Alejandro Nicolas Vleming as a director on 5 September 2023 | |
| 06 Sep 2023 | PSC07 | Cessation of Her Britannic Majesty's Secretary of State for International Development as a person with significant control on 5 September 2023 | |
| 06 Sep 2023 | PSC07 | Cessation of Federal Republic of Germany as a person with significant control on 5 September 2023 | |
| 18 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Feb 2023 | TM01 | Termination of appointment of Deborah Anne Hazell as a director on 1 February 2023 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 27 November 2022 with no updates | |
| 07 Jul 2022 | AD01 | Registered office address changed from 120 Moorgate London EC2M 6UR England to 1 Lime Street Lime Street London EC3M 7HA on 7 July 2022 | |
| 27 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Mar 2022 | TM01 | Termination of appointment of Nina Beth Shapiro as a director on 28 February 2022 | |
| 06 Jan 2022 | CS01 | Confirmation statement made on 27 November 2021 with no updates |