SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED
Company number SC388218
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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) |
|---|---|---|---|
| 31 May 2017 | TM01 | Termination of appointment of Philippe Bucher as a director on 31 May 2017 | |
| 12 May 2017 | AP01 | Appointment of Mr Philippe Bucher as a director on 10 May 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Philippe Bucher as a director on 2 May 2017 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 4 November 2016 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 30 Aug 2016 | TM01 | Termination of appointment of Anita Forster as a director on 29 August 2016 | |
| 05 Jan 2016 | AP01 | Appointment of John Atherton as a director on 29 December 2015 | |
| 05 Jan 2016 | AP01 | Appointment of Mark Nieuwenhuis as a director on 29 December 2015 | |
| 05 Jan 2016 | TM01 | Termination of appointment of Anne-Juliane Knauer as a director on 28 December 2015 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 07 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 03 Feb 2015 | AP01 | Appointment of Anita Forster as a director on 3 February 2015 | |
| 17 Nov 2014 | AR01 |
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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| 25 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
| 05 Feb 2013 | CH01 | Director's details changed for Stephanie Burkhalter on 5 September 2012 | |
| 03 Dec 2012 | CH04 | Secretary's details changed for Burness Llp on 30 November 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 4 November 2012 with full list of shareholders | |
| 10 Aug 2012 | AP01 | Appointment of Anne-Juliane Knauer as a director | |
| 10 Aug 2012 | TM01 | Termination of appointment of Swen Patrick Kupferschmid as a director | |
| 19 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 4 November 2011 with full list of shareholders | |
| 05 Nov 2010 | AP01 | Appointment of Stephanie Burkhalter as a director |