Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
2023-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TOBY ROUGIER / 07/01/2022 |
2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRAPER |
2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARIA KENNY |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN TOBY ROUGIER |
2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURLEY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents SECRETARY APPOINTED MRS ALYSON ELIZABETH MULHOLLAND |
2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
2019-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TOWER HOUSE
CHARTERHALL DRIVE
CHESTER
CH88 3AN
UNITED KINGDOM |
2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
2019-03-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
2019-03-07 |
delete company_previous_name LLOYDS VENTURES GENERAL PARTNER LIMITED |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD HURLEY / 19/01/2018 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-26 |
update statutory_documents 25/04/16 FULL LIST |
2016-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2016-01-06 |
update statutory_documents ADOPT ARTICLES 21/12/2015 |
2015-12-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
2015-11-08 |
delete company_previous_name HENDERSON VENTURES GENERAL PARTNER LIMITED |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-05-07 |
update statutory_documents 25/04/15 FULL LIST |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SELLERS |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HURLEY |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN DRAPER |
2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES |
2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 01/04/2014 |
2014-05-02 |
update statutory_documents 25/04/14 FULL LIST |
2014-01-07 |
update statutory_documents SAIL ADDRESS CREATED |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-01 |
update statutory_documents 25/04/13 FULL LIST |
2012-11-07 |
update statutory_documents DIVIDEND SHARES 01/11/2012 |
2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-26 |
update statutory_documents 25/04/12 FULL LIST |
2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 |
2011-12-23 |
update statutory_documents COMPANY NAME CHANGED LLOYDS TSB VENTURES GENERAL PARTNER LIMITED
CERTIFICATE ISSUED ON 23/12/11 |
2011-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-04 |
update statutory_documents 25/04/11 FULL LIST |
2010-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-11 |
update statutory_documents 25/04/10 FULL LIST |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 10/12/2009 |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
2009-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SELLERS / 09/02/2009 |
2008-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
45 OLD BOND STREET
LONDON
W1S 4QT |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
2008-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
2007-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-04-06 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
2003-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2003-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
2001-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
50 GROSVENOR STREET
LONDON
W1X 9FH |
2000-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
1999-04-15 |
update statutory_documents S366A DISP HOLDING AGM 29/03/99 |
1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-26 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS VENTURES GENERAL PARTNER
LIMITED
CERTIFICATE ISSUED ON 01/03/99 |
1999-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-05-22 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
1997-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/96 FROM:
48 CHISWELL STREET
LONDON
EC1Y 4XX |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-10-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1995-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/95 FROM:
3 FINSBURY AVENUE
LONDON
EC2M 2PA |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-13 |
update statutory_documents SECRETARY RESIGNED |
1995-10-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1995-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-29 |
update statutory_documents COMPANY NAME CHANGED
HENDERSON VENTURES GENERAL PARTN
ER LIMITED
CERTIFICATE ISSUED ON 02/10/95 |
1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-06-12 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
1993-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
1990-12-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/90 |
1990-07-10 |
update statutory_documents COMPANY NAME CHANGED
POSTPLOY LIMITED
CERTIFICATE ISSUED ON 11/07/90 |
1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-07-05 |
update statutory_documents ALTER MEM AND ARTS 16/05/90 |
1990-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |