GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED
Company number SC614813
- Company Overview for GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED (SC614813)
- Filing history for GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED (SC614813)
- People for GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED (SC614813)
- More for GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED (SC614813)
| 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 Dec 2024 | CS01 | Confirmation statement made on 26 November 2024 with updates | |
| 28 May 2024 | CERTNM |
Company name changed asi (general partner 2019 european pe b) LIMITED\certificate issued on 28/05/24
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| 27 May 2024 | AP04 | Appointment of Gpms Corporate Secretary Limited as a secretary on 29 April 2024 | |
| 27 May 2024 | TM02 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 29 April 2024 | |
| 27 May 2024 | AD01 | Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 50 Lothian Road, Festival Square Edinburgh EH3 9WJ on 27 May 2024 | |
| 22 May 2024 | PSC05 | Change of details for Ape Newco I Limited as a person with significant control on 29 April 2024 | |
| 11 Jan 2024 | PSC02 | Notification of Ape Newco I Limited as a person with significant control on 31 December 2023 | |
| 11 Jan 2024 | PSC07 | Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 26 November 2023 with updates | |
| 03 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Aug 2023 | CH01 | Director's details changed for Mr James Richard Bryden on 8 August 2023 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Dominic James Helmsley as a director on 22 February 2022 | |
| 24 Feb 2022 | TM01 | Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022 | |
| 24 Feb 2022 | AP01 | Appointment of Mark Lemond as a director on 22 February 2022 | |
| 24 Feb 2022 | AP01 | Appointment of Mr Merrick Mckay as a director on 22 February 2022 | |
| 24 Feb 2022 | AP01 | Appointment of Simon Tyszko as a director on 22 February 2022 | |
| 24 Feb 2022 | AP01 | Appointment of Mr James Richard Bryden as a director on 22 February 2022 | |
| 07 Dec 2021 | CH04 | Secretary's details changed | |
| 03 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 26 Nov 2021 | PSC05 | Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 26 November 2021 | |
| 06 Oct 2021 | TM01 | Termination of appointment of Ian Harris as a director on 1 October 2021 | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |