BAM GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/04/2523 April 2025 | Final Gazette dissolved following liquidation |
| 23/01/2523 January 2025 | Return of final meeting in a members' voluntary winding up |
| 05/03/245 March 2024 | Appointment of a voluntary liquidator |
| 05/03/245 March 2024 | Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 2024-03-05 |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Declaration of solvency |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/12/231 December 2023 | Satisfaction of charge 1 in full |
| 01/12/231 December 2023 | Satisfaction of charge 048524400002 in full |
| 01/12/231 December 2023 | Satisfaction of charge 048524400003 in full |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 16/09/2216 September 2022 | Termination of appointment of Jonathan Charles Murphy as a director on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Kevin John Dunn as a director on 2022-09-16 |
| 16/09/2216 September 2022 | Termination of appointment of Jasi Hari Halai as a director on 2022-09-16 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Termination of appointment of Nigel Wythen Middleton as a director on 2021-09-30 |
| 30/12/1430 December 2014 | SECT 519 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048524400002 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048524400003 |
| 07/08/147 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HAYWOOD |
| 08/01/148 January 2014 | DIRECTOR APPOINTED KEVIN JOHN DUNN |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES MURPHY |
| 23/12/1323 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 1 CHURCHILL PLACE LONDON E14 5HP |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED 3I PLC |
| 20/11/1320 November 2013 | COMPANY NAME CHANGED BARCLAYS ALMA MATER GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 20/11/13 |
| 20/11/1320 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED NIGEL WYTHEN MIDDLETON |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SEAN MCCLATCHEY / 31/10/2011 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | SECTION 175 CA 2006 01/10/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: G OFFICE CHANGED 31/05/05 54 LOMBARD STREET LONDON EC3P 3AH |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | S366A DISP HOLDING AGM 28/10/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 03/08/033 August 2003 | NEW DIRECTOR APPOINTED |
| 03/08/033 August 2003 | DIRECTOR RESIGNED |
| 03/08/033 August 2003 | NEW SECRETARY APPOINTED |
| 03/08/033 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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