GENERAL ATLANTIC LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Confirmation statement made on 2025-04-08 with updates |
16/12/2416 December 2024 | Group of companies' accounts made up to 2024-03-31 |
12/11/2412 November 2024 | Notification of a person with significant control statement |
04/11/244 November 2024 | Appointment of Mr Warren Lee Vanderpool as a director on 2024-11-01 |
25/10/2425 October 2024 | Cessation of William E Ford as a person with significant control on 2024-10-01 |
18/05/2418 May 2024 | Director's details changed for William E Ford on 2024-05-15 |
16/05/2416 May 2024 | Change of details for William E Ford as a person with significant control on 2024-05-15 |
15/05/2415 May 2024 | Confirmation statement made on 2024-04-08 with no updates |
10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
17/05/2317 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
08/04/228 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
05/04/225 April 2022 | Change of details for William E Ford as a person with significant control on 2021-03-10 |
05/04/225 April 2022 | Director's details changed for William E Ford on 2021-03-10 |
10/01/2210 January 2022 | Termination of appointment of Joseph Frank Brown as a director on 2021-12-31 |
10/01/2210 January 2022 | Appointment of Mr John Michael Toriello as a director on 2022-01-01 |
29/12/2129 December 2021 | Group of companies' accounts made up to 2021-03-31 |
23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E FORD / 21/04/2020 |
23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E FORD / 21/04/2020 |
22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / WILLIAM E FORD / 21/04/2020 |
22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK BROWN / 01/05/2018 |
22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK BROWN / 21/04/2020 |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL PIERRE CAILLAUX / 01/09/2019 |
06/01/206 January 2020 | DIRECTOR APPOINTED MR MICHAEL WILLIAM GOSK |
06/01/206 January 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS MURPHY |
06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
06/01/206 January 2020 | SECRETARY APPOINTED MR MICHAEL WILLIAM GOSK |
02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERNSTEIN |
19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
22/04/1722 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E FORD / 01/01/2016 |
21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 01/06/2013 |
21/04/1721 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MURPHY / 01/06/2013 |
21/04/1721 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
03/05/163 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON |
28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DENNING |
09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
21/01/1521 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
22/05/1422 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
16/04/1316 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES HODGSON / 08/04/2013 |
15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FRANK BROWN / 08/04/2013 |
15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E FORD / 08/04/2013 |
12/04/1312 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MURPHY / 08/04/2013 |
12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 08/04/2013 |
12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AARON DENNING / 08/04/2013 |
02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
27/06/1227 June 2012 | DIRECTOR APPOINTED GABRIEL PIERRE CAILLAUX |
27/06/1227 June 2012 | DIRECTOR APPOINTED JOHN DANIEL BERNSTEIN |
27/06/1227 June 2012 | DIRECTOR APPOINTED JOSEPH FRANK BROWN |
26/06/1226 June 2012 | DIRECTOR APPOINTED GABRIEL PIERRE CAILLAUX |
26/06/1226 June 2012 | DIRECTOR APPOINTED JOSEPH FRANK BROWN |
26/06/1226 June 2012 | DIRECTOR APPOINTED MR. JOHN DANIEL BERNSTEIN |
08/05/128 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
04/05/124 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MURPHY / 26/10/2011 |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 26/10/2011 |
04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NIMETZ |
05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
06/05/116 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E FORD / 28/01/2010 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 02/01/2011 |
05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NIMETZ / 02/01/2011 |
05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MURPHY / 02/01/2011 |
12/01/1112 January 2011 | Annual return made up to 8 April 2010 with full list of shareholders |
10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM E FORD / 28/01/2010 |
03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NIMETZ / 01/10/2009 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURPHY / 01/10/2009 |
17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AARON DENNING / 01/10/2009 |
24/02/1024 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
24/02/1024 February 2010 | SAIL ADDRESS CREATED |
24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 4TH FLOOR 83 PALL MALL LONDON SW1Y 5ES |
05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
15/04/0915 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
23/04/0823 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
31/05/0731 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
31/05/0631 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
29/04/0529 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | COMPANY NAME CHANGED GENERAL ATLANTIC PARTNERS LIMITE D CERTIFICATE ISSUED ON 08/03/05 |
02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
06/05/046 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
07/11/027 November 2002 | NC INC ALREADY ADJUSTED 16/10/02 |
07/11/027 November 2002 | INDIAN SUBSIDIARY 16/10/02 |
30/10/0230 October 2002 | SB./INDIAN SUB/RATIFICA 16/10/02 |
26/10/0226 October 2002 | £ NC 1000/323800 16/10/02 |
26/10/0226 October 2002 | SHARE SUBSCRIPTION 16/10/02 |
10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/07/0215 July 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/04/0125 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
14/09/0014 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/05/0025 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
25/05/0025 May 2000 | LOCATION OF REGISTER OF MEMBERS |
09/11/999 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/9926 October 1999 | COMPANY NAME CHANGED GENERAL ATLANTIC SERVICE LIMITED CERTIFICATE ISSUED ON 26/10/99 |
17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 14 DOMINION STREET LONDON EC2M 2RL |
15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6TH FLOOR, 83 PALL MALL LONDON SW1Y 5ES |
15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
26/05/9926 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/05/9926 May 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
24/05/9924 May 1999 | COMPANY NAME CHANGED CAMSMART LIMITED CERTIFICATE ISSUED ON 24/05/99 |
10/05/9910 May 1999 | SECRETARY RESIGNED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | ADOPT MEM AND ARTS 05/05/99 |
10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
10/05/9910 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9922 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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