| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDRA EAMONN MONTEIRO |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 09/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEVEN THOMSON / 05/07/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 17/06/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER STEVEN THOMSON |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STEVEN THOMSON / 01/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MARSH / 30/09/2020 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHAW / 13/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSSAN |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 25/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHAW |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HALE |
| 2018-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HALE |
| 2018-01-07 |
delete address 112 JERMYN STREET LONDON SW1Y 6LS |
| 2018-01-07 |
insert address 38 PRINCES HOUSE JERMYN STREET LONDON ENGLAND SW1Y 6DN |
| 2018-01-07 |
update account_category FULL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM, 112 JERMYN STREET, LONDON, SW1Y 6LS |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MARSH |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-09 |
update account_ref_day 30 => 31 |
| 2016-02-09 |
update account_ref_month 6 => 3 |
| 2016-01-21 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-21 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY MACDONALD / 17/11/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY MACDONALD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-14 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
delete address 112 JERMYN STREET LONDON ENGLAND SW1Y 6LS |
| 2014-02-07 |
insert address 112 JERMYN STREET LONDON SW1Y 6LS |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-13 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
delete address 96-98 BAKER STREET LONDON W1U 6TJ |
| 2013-10-07 |
insert address 112 JERMYN STREET LONDON ENGLAND SW1Y 6LS |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, 96-98 BAKER STREET, LONDON, W1U 6TJ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-30 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 02/01/2013 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETT JOHN CURRAN / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY CROSSAN / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PENELOPE HALE / 22/11/2012 |
| 2012-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-04 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCO SANTINON |
| 2011-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRACESCO AURELIO SANTINON / 05/01/2011 |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR FRACESCO AURELIO SANTINON |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH PENELOPE HALE |
| 2011-01-12 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-07-14 |
update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 2010-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-11 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BLAKE / 01/01/2010 |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH PENELOPE HALE / 01/01/2010 |
| 2009-11-13 |
update statutory_documents COMPANY NAME CHANGED CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED
CERTIFICATE ISSUED ON 13/11/09 |
| 2009-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-18 |
update statutory_documents CHANGE OF NAME 13/10/2009 |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN DALY |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER PERRIN |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN SIEFF |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
12 APPLOD STREET, LONDON, EC2A 2AW |
| 2003-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03 |
| 2003-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |