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130 FENCHURCH STREET GENERAL PARTNER LIMITED

Company number 11914662

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 Jan 2024 AA Full accounts made up to 31 December 2022
01 Dec 2023 CH01 Director's details changed for Mr Edward Fuller on 25 October 2023
03 Nov 2023 AP01 Appointment of Mr Edward Fuller as a director on 25 October 2023
03 Nov 2023 TM01 Termination of appointment of Tim Russell as a director on 25 October 2023
20 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Stuart Robert Cranna as a director on 6 January 2023
10 Jan 2023 TM01 Termination of appointment of Thomas Howard Witherall as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Ben Littman as a director on 6 January 2023
10 Jan 2023 AP01 Appointment of Mr Tim Russell as a director on 6 January 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
22 Oct 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2020 TM01 Termination of appointment of Garry Peter Mills as a director on 15 December 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Thomas Howard Witherall as a director on 10 January 2020
16 Jan 2020 AP01 Appointment of Mr Stuart Robert Cranna as a director on 10 January 2020
16 Jan 2020 TM01 Termination of appointment of David Anthony Diemer as a director on 10 January 2020