GENERAL PARTNER NO.2 LIMITED

Company Documents

Date	Description
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
14/08/2514 August 2025 New	View Document
14/08/2514 August 2025 New	View Document
29/08/2429 August 2024	View Document
29/08/2429 August 2024	View Document
27/06/2427 June 2024	Confirmation statement made on 2024-06-27 with no updates View Document
18/06/2418 June 2024	Director's details changed View Document
18/06/2418 June 2024	Second filing for the appointment of Mr Stephen James Mcgoohan as a director View Document
17/06/2417 June 2024	Director's details changed for Mr Gregory Philip Dulski on 2024-03-22 View Document
09/05/249 May 2024	Termination of appointment of Peter Gale as a director on 2024-05-09 View Document
27/03/2427 March 2024	Appointment of Mr Steve Mcgoohan as a director on 2024-03-22 View Document
27/03/2427 March 2024	Appointment of Mr Gregory Philip Dulski as a director on 2024-03-22 View Document
06/03/246 March 2024	Termination of appointment of Simon Gareth Moss as a director on 2024-02-14 View Document
21/02/2421 February 2024	Termination of appointment of Karen Jane Sands as a director on 2024-02-06 View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
27/06/2327 June 2023	Confirmation statement made on 2023-06-27 with no updates View Document
11/10/2211 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
04/10/224 October 2022	Termination of appointment of Helen Julia Walsh as a director on 2022-09-30 View Document
03/08/213 August 2021	Director's details changed for Mrs Karen Jane Sands on 2021-08-03 View Document
03/08/213 August 2021	Director's details changed for Helen Julia Walsh on 2021-08-03 View Document
03/08/213 August 2021	Director's details changed for Mr Peter Gale on 2021-08-03 View Document
28/06/2128 June 2021	Confirmation statement made on 2021-06-27 with no updates View Document
03/07/203 July 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View Document
23/01/2023 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIA WALSH / 15/01/2020 View Document
16/10/1916 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
16/10/1916 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
16/10/1916 October 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
10/07/1910 July 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View Document
02/07/182 July 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View Document
22/06/1822 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	PSC'S CHANGE OF PARTICULARS / HERMES GPE LLP / 31/01/2018 View Document
09/04/189 April 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 View Document
09/04/189 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARETH MOSS / 31/01/2018 View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View Document
11/07/1711 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
10/07/1710 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERMES GPE LLP View Document
30/06/1630 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
06/05/166 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
09/08/159 August 2015	DIRECTOR APPOINTED HELEN JULIA WALSH View Document
09/08/159 August 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View Document
09/08/159 August 2015	DIRECTOR APPOINTED MRS KAREN JANE SANDS View Document
30/06/1530 June 2015	Annual return made up to 27 June 2015 with full list of shareholders View Document
30/05/1530 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/09/1430 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/07/1423 July 2014	DIRECTOR APPOINTED MR STEPHEN ALLEN View Document
23/07/1423 July 2014	DIRECTOR APPOINTED MR SIMON GARETH MOSS View Document
03/07/143 July 2014	APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD View Document
01/07/141 July 2014	Annual return made up to 27 June 2014 with full list of shareholders View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY View Document
25/09/1325 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD View Document
12/07/1312 July 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/12/2012 View Document
12/07/1312 July 2013	Annual return made up to 27 June 2013 with full list of shareholders View Document
05/07/135 July 2013	APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS View Document
18/09/1218 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
11/07/1211 July 2012	Annual return made up to 27 June 2012 with full list of shareholders View Document
10/07/1210 July 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/07/2012 View Document
10/07/1210 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 10/07/2012 View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
08/07/118 July 2011	Annual return made up to 27 June 2011 with full list of shareholders View Document
12/01/1112 January 2011	DIRECTOR APPOINTED JANINE NICHOLLS View Document

28/07/1028 July 2010	Annual return made up to 27 June 2010 with full list of shareholders View Document
28/06/1028 June 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN View Document
16/06/1016 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE View Document
14/04/1014 April 2010	DIRECTOR APPOINTED PETER GALE View Document
14/04/1014 April 2010	DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN View Document
14/04/1014 April 2010	DIRECTOR APPOINTED ALAN MACKAY View Document
14/04/1014 April 2010	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE View Document
18/03/1018 March 2010	COMPANY NAME CHANGED GARTMORE NO. 2 GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 18/03/10 View Document
18/03/1018 March 2010	CHANGE OF NAME 15/03/2010 View Document
22/02/1022 February 2010	DIRECTOR APPOINTED DEAN LEONARD CLARKE View Document
22/02/1022 February 2010	DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009 View Document
09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 View Document
09/12/099 December 2009	SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 View Document
23/10/0923 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/07/0913 July 2009	APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD View Document
03/07/093 July 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/09/0829 September 2008	AUTHORISE ANY SITUATIONAL CONFLICT 16/09/2008 View Document
02/09/082 September 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View Document
14/08/0814 August 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN CROSSETT View Document
26/11/0726 November 2007	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View Document
01/11/061 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/08/064 August 2006	DIRECTOR RESIGNED View Document
11/07/0611 July 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
07/07/067 July 2006	NEW DIRECTOR APPOINTED View Document
03/07/063 July 2006	DIRECTOR RESIGNED View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/09/0522 September 2005	DIRECTOR RESIGNED View Document
05/07/055 July 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View Document
09/06/059 June 2005	DIRECTOR RESIGNED View Document
19/05/0519 May 2005	DIRECTOR RESIGNED View Document
14/04/0514 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0513 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
24/02/0524 February 2005	DIRECTOR RESIGNED View Document
12/01/0512 January 2005	DIRECTOR RESIGNED View Document
10/11/0410 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
06/09/046 September 2004	DIRECTOR RESIGNED View Document
25/08/0425 August 2004	DIRECTOR RESIGNED View Document
30/07/0430 July 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	NEW DIRECTOR APPOINTED View Document
06/01/046 January 2004	SECRETARY RESIGNED View Document
06/01/046 January 2004	NEW SECRETARY APPOINTED View Document
05/08/035 August 2003	NEW DIRECTOR APPOINTED View Document
05/08/035 August 2003	NEW DIRECTOR APPOINTED View Document
28/07/0328 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/07/0328 July 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View Document
28/07/0328 July 2003	DIRECTOR RESIGNED View Document
28/07/0328 July 2003	COMPANY NAME CHANGED LOTHIAN FIFTY (994) LIMITED CERTIFICATE ISSUED ON 28/07/03 View Document
28/07/0328 July 2003	S386 DISP APP AUDS 24/07/03 View Document
27/06/0327 June 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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