GENERAL PARTNER NO.1 LIMITED

Company number SC251895

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
10 Apr 2018	PSC05	Change of details for Hermes Gpe Llp as a person with significant control on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Simon Gareth Moss on 31 January 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Mr Peter Gale on 31 January 2018	(2 pages)
09 Apr 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
23 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Hermes Gpe Llp as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
06 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Aug 2015	AP01	Appointment of Helen Julia Walsh as a director on 7 August 2015	(2 pages)
09 Aug 2015	TM01	Termination of appointment of Stephen Allen as a director on 7 August 2015	(1 page)
09 Aug 2015	AP01	Appointment of Mrs Karen Jane Sands as a director on 7 August 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(6 pages)
11 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 Jul 2014	AP01	Appointment of Mr Stephen Allen as a director on 14 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Simon Gareth Moss as a director on 14 July 2014	(2 pages)
03 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	(1 page)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
16 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Magnus James Goodlad as a director	(2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
11 Jul 2013	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 December 2012	(2 pages)