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GERADIN PARTNERS LIMITED

Company number 13314141

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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)
10 Jun 2024	CH01	Director's details changed for Mr Thomas Canning Smith on 10 June 2024	View PDF Director's details changed for Mr Thomas Canning Smith on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Damien Auguste Geradin on 10 June 2024	View PDF Director's details changed for Mr Damien Auguste Geradin on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Damien Auguste Geradin as a person with significant control on 10 June 2024	View PDF Change of details for Damien Auguste Geradin as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 10 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	PSC01	Notification of Damien Auguste Geradin as a person with significant control on 1 May 2023	View PDF Notification of Damien Auguste Geradin as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC07	Cessation of Thomas Canning Smith as a person with significant control on 1 May 2023	View PDF Cessation of Thomas Canning Smith as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	PSC07	Cessation of Geradin Partners Srl as a person with significant control on 1 May 2023	View PDF Cessation of Geradin Partners Srl as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	PSC02	Notification of Geradin Partners Srl as a person with significant control on 7 April 2021	View PDF Notification of Geradin Partners Srl as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr Thomas Canning Smith as a person with significant control on 7 April 2021	View PDF Change of details for Mr Thomas Canning Smith as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH01	Statement of capital following an allotment of shares on 7 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Mr Damien Auguste Geradin as a director on 7 April 2021	View PDF Appointment of Mr Damien Auguste Geradin as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 50	View PDF Incorporation Statement of capital on 2021-04-06 GBP 50 - link opens in a new window - 24 pages (24 pages)

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