CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Appointment of Mr Paul Andrew Paul Wood as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Ronald Janusz Heath as a director on 2024-06-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Simon Richard Eaves as a director on 2023-03-06 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD EAVES / 11/04/2017 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DRUGAN |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR RONALD JANUSZ HEATH |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED ANGELA JAYNE WILLETTS |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR SIMON RICHARD EAVES |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIPTON |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GEORGIOU |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850010 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850007 |
| 16/11/1516 November 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | 18/12/14 STATEMENT OF CAPITAL GBP 215001 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850004 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850005 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850006 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850001 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850002 |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2037850003 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM GRIPTON |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR GEORGIOS GEORGIOU |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN AMMANN |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHRIN LICHTNER |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR MARK DRUGAN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR OLAV KOENIG |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AMMANN / 01/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATE, SECRETARY EMMA LOUISE ANDERSON LOGGED FORM |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED SECRETARY HUW THOMPSON |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BAGLEY |
| 17/09/0817 September 2008 | SECRETARY APPOINTED HUW THOMPSON |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | COMPANY NAME CHANGED WESTPORT GENERAL PARTNERS LIMITE D CERTIFICATE ISSUED ON 17/10/05 |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS |
| 05/01/045 January 2004 | S366A DISP HOLDING AGM 17/12/03 |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (624) LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 25/02/0025 February 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | ALTERMEMORANDUM23/02/00 |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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