ELISABETH HOUSE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Axel Portz as a director on 2024-02-01 |
| 07/02/247 February 2024 | Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-02-01 |
| 07/02/247 February 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-02-01 |
| 07/02/247 February 2024 | Termination of appointment of Ulrich Sven Ike Jansen as a director on 2024-02-01 |
| 07/02/247 February 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-02-07 |
| 07/02/247 February 2024 | Appointment of Intertrust (Uk) Limited as a secretary on 2024-02-01 |
| 07/02/247 February 2024 | Appointment of Ms Jelena Hartmann as a director on 2024-02-01 |
| 07/02/247 February 2024 | Appointment of Mr Bobby Lee Williams as a director on 2024-02-01 |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Lee Francis Moore as a director on 2023-10-06 |
| 09/10/239 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Appointment of Ulrich Sven Ike Jansen as a director on 2023-08-10 |
| 06/10/236 October 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Appointment of Axel Portz as a director on 2023-08-10 |
| 24/04/2324 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-21 |
| 24/04/2324 April 2023 | Appointment of Mr Mark Craig as a director on 2023-04-21 |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 27/09/2227 September 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-27 |
| 13/09/2213 September 2022 | Termination of appointment of a director |
| 19/12/2119 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 15/11/1715 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2017 |
| 15/11/1715 November 2017 | NOTIFICATION OF PSC STATEMENT ON 05/10/2016 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FRANCIS MOORE / 04/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 26/01/1726 January 2017 | CHANGE PERSON AS DIRECTOR |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOWDALL |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR LEE FRANCIS MOORE |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 4 STABLE STREET LONDON N1C 4AB |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARTRIDGE |
| 30/08/1630 August 2016 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK RAWSTRON |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTBOUND |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067068590004 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED PATRICK GEORGE DOWDALL |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITLEY |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 14/01/1414 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067068590004 |
| 01/10/131 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MARK JAMES RAWSTRON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, 5 ALBANY COURTYARD, PICADILLY, LONDON, W1J 0HF |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 |
| 05/10/125 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED SIMON NICHOLAS REYNOLDS |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED COUNCILLOR JOHN TAYLOR |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHIPP |
| 19/10/1119 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER |
| 09/08/119 August 2011 | TERMINATE DIR APPOINTMENT GARY JOHN TAYLOR |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/04/2010 |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/10/0923 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MICHAEL WHITLEY |
| 05/11/085 November 2008 | ADOPT ARTICLES 25/10/2008 |
| 03/11/083 November 2008 | SECRETARY APPOINTED ANITA JOANNE SADLER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED AUBYN JAMES SUGDEN PROWER |
| 03/11/083 November 2008 | DIRECTOR APPOINTED DAVID JOHN GRATIAEN PARTRIDGE |
| 03/11/083 November 2008 | DIRECTOR APPOINTED GARY JOHN TAYLOR |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, COUNCIL OFFICES WELLINGTON ROAD, ASHTON-UNDER-LYNE, OL6 6DL |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER MORRIS |
| 15/10/0815 October 2008 | PURCHASE AGREEMENT 10/10/2008 |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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