REDWOOD PARTNERSHIP VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 07/04/257 April 2025 | Director's details changed for Ms Giorgia Martina on 2024-09-01 |
| 15/11/2415 November 2024 | Appointment of Mr Alexander Victor Thorne as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Natalia Poupard as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Jonathan Laurence David Carter as a director on 2024-11-13 |
| 14/08/2414 August 2024 | Appointment of Mr Jonathan Laurence David Carter as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of Nigel William Michael Goddard Chism as a director on 2024-07-01 |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Ms Christine Phillips as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Christopher Mark David Gill as a director on 2024-07-01 |
| 31/05/2431 May 2024 | Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 08/04/248 April 2024 | Director's details changed |
| 19/07/2319 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 25/11/2125 November 2021 | Termination of appointment of Hiroto Ichiki as a director on 2021-11-23 |
| 15/11/2115 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | Director's details changed for Mr Hiroto Ichiki on 2021-09-22 |
| 07/08/207 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR LUKE MURPHY |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 28/05/1928 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MRS NATALIA POUPARD |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 06/11/186 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 16/05/1816 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR STEWART ORRELL |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM |
| 06/12/176 December 2017 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR HIROTO ICHIKI |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR HIROAKI IIZAWA |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA |
| 16/05/1416 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 1370000 |
| 06/11/136 November 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 1370000 |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDGE |
| 18/02/1318 February 2013 | SECRETARY APPOINTED JAYNE CHEADLE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED KEN UCHIDA |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIYA UCHIDA / 03/07/2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 21/06/2011 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 |
| 18/05/1118 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 14/06/1014 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN HEDGE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES ROPER / 01/10/2009 |
| 07/07/097 July 2009 | NC INC ALREADY ADJUSTED 29/06/09 |
| 07/07/097 July 2009 | SOLVENCY STATEMENT DATED 29/06/09 |
| 07/07/097 July 2009 | MIN DETAIL AMEND CAPITAL EFF 07/07/09 |
| 07/07/097 July 2009 | GBP NC 12397400/10000 29/06/09 |
| 07/07/097 July 2009 | MEMORANDUM OF ASSOCIATION |
| 07/07/097 July 2009 | GBP NC 1000/12397400 29/06/2009 |
| 07/07/097 July 2009 | REDUCE ISSUED CAPITAL 29/06/2009 |
| 07/07/097 July 2009 | SHARE PREMIUM ACCOUNT CANCELLED 29/06/2009 |
| 07/07/097 July 2009 | STATEMENT BY DIRECTORS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 22/05/2008 |
| 06/02/086 February 2008 | SHARES AGREEMENT OTC |
| 17/10/0717 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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