CODEX CAPITAL PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Change of details for Codex Capital Partners (Uk) Limited as a person with significant control on 2022-11-03 |
| 03/11/223 November 2022 | Director's details changed for Mr James Richard Lawson-Brown on 2022-11-03 |
| 04/03/224 March 2022 | Termination of appointment of Andrew Stonely as a director on 2021-12-14 |
| 04/03/224 March 2022 | Termination of appointment of David Scott Currie as a director on 2021-12-14 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 29/03/1929 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / CODEX CAPITAL PARTNERS (UK) LIMITED / 18/02/2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE ASTON |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR ANDREW STONELY |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LAWSON-BROWN / 18/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 16/11/1716 November 2017 | ARTICLES OF ASSOCIATION |
| 02/08/172 August 2017 | CESSATION OF ANDREW HAINING AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HAINING |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODEX CAPITAL PARTNERS (UK) LIMITED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 07/06/177 June 2017 | COMPANY NAME CHANGED BALMUIR PARTNERS LTD CERTIFICATE ISSUED ON 07/06/17 |
| 07/06/177 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED JAMIE LAWSON-BROWN |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR DAVID SCOTT CURRIE |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED LEE ANTHONY ASTON |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM C/O JML BUSINESS SERVICES LTD 25 CHURCH STREET GODALMING SURREY GU7 1EL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA FIFE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNA FIFE |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 14/02/2014 |
| 11/06/1411 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY FIFE / 10/02/2014 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY MACKENZIE LEE / 09/06/2013 |
| 24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/06/2013 |
| 24/06/1324 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/06/1222 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BLACK |
| 17/06/1117 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UK |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY APPOINTED JOANNA MARY MACKENZIE LEE |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM, 20 SOUTH HILL, GODALMING, SURREY, GU7 1JT, UK |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN BLACK |
| 25/06/0925 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS JOANNA MARY MACKENZIE LEE |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 3RD FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH |
| 06/01/096 January 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0719 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0713 December 2007 | COMPANY NAME CHANGED BFM PARTNERS LTD CERTIFICATE ISSUED ON 13/12/07 |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/065 June 2006 | £ NC 100/100000 16/05 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 16/05/06 |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 19/05/06 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 21 TUDOR STREET, LONDON, EC4Y 0DJ |
| 17/10/0517 October 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | COMPANY NAME CHANGED BALMUIR FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 26/09/05 |
| 30/06/0530 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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