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HENDERSON EQUITY PARTNERS (GP) LIMITED

Company number SC213979

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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)
12 Oct 2010	TM01	Termination of appointment of Antonie Woodbury as a director	View PDF Termination of appointment of Antonie Woodbury as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
13 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Antonie Paul Woodbury on 4 January 2010	View PDF Director's details changed for Antonie Paul Woodbury on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH01	Director's details changed for Guy Roland Marc Pigache on 4 January 2010	View PDF Director's details changed for Guy Roland Marc Pigache on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH01	Director's details changed for Roger Paul Greville on 15 December 2009	View PDF Director's details changed for Roger Paul Greville on 15 December 2009 - link opens in a new window - 3 pages (3 pages)
13 Jan 2010	CH01	Director's details changed for Pricilla Ann Davies on 4 January 2010	View PDF Director's details changed for Pricilla Ann Davies on 4 January 2010 - link opens in a new window - 3 pages (3 pages)
24 Sep 2009	288b	Appointment terminated director nicholas hiscock	View PDF Appointment terminated director nicholas hiscock - link opens in a new window - 1 page (1 page)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Feb 2009	288a	Director appointed pricilla ann davies	View PDF Director appointed pricilla ann davies - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	288c	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008	View PDF Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
07 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
06 Feb 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
22 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Sep 2006	CERTNM	Company name changed henderson private capital (gp) l imited\certificate issued on 15/09/06	View PDF Company name changed henderson private capital (gp) l imited\certificate issued on 15/09/06 - link opens in a new window - 2 pages (2 pages)

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