- Company Overview for ACTIS UMBRELLA GP LIMITED (SC290590)
- Filing history for ACTIS UMBRELLA GP LIMITED (SC290590)
- People for ACTIS UMBRELLA GP LIMITED (SC290590)
- More for ACTIS UMBRELLA GP LIMITED (SC290590)
| 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) |
|---|---|---|---|
| 13 Dec 2016 | TM01 | Termination of appointment of Actis Limited as a director on 13 December 2016 | |
| 24 Nov 2016 | TM02 | Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 | |
| 22 Nov 2016 | TM01 | Termination of appointment of Paul William Owers as a director on 18 November 2016 | |
| 22 Nov 2016 | AP01 | Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016 | |
| 22 Nov 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 09 Oct 2014 | MISC | Sect 519 auditors letter | |
| 02 Oct 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 01 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Oct 2011 | TM02 | Termination of appointment of Patricia Lamb as a secretary | |
| 21 Oct 2011 | AP04 | Appointment of Actis Administration Limited as a secretary | |
| 30 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AP01 | Appointment of Ronald Edward Bell as a director | |
| 22 Mar 2010 | CH03 | Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Paul William Owers on 1 March 2010 | |
| 26 Jan 2010 | AP02 | Appointment of Actis Limited as a director |