GLOBAL PARAMETRICS (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 11/11/2411 November 2024 | Amended micro company accounts made up to 2018-12-31 |
| 05/11/245 November 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 05/11/245 November 2024 | Amended total exemption full accounts made up to 2021-12-31 |
| 05/11/245 November 2024 | Amended total exemption full accounts made up to 2020-12-31 |
| 05/11/245 November 2024 | Amended micro company accounts made up to 2019-12-31 |
| 26/07/2426 July 2024 | Termination of appointment of Jerome Robert Skees as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Michael Bradley Warren as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Igor Harry Nussbaumer as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Mark Oliver Rueegg as a director on 2024-07-26 |
| 14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 20/09/2320 September 2023 | Notification of Mark Oliver Rueegg as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 2023-09-20 |
| 06/09/236 September 2023 | Cessation of Her Britannic Majesty's Secretary of State for International Development as a person with significant control on 2023-09-05 |
| 06/09/236 September 2023 | Cessation of Federal Republic of Germany as a person with significant control on 2023-09-05 |
| 06/09/236 September 2023 | Appointment of Mr Angus James Kelton Kirk as a director on 2023-09-05 |
| 06/09/236 September 2023 | Termination of appointment of Alejandro Nicolas Vleming as a director on 2023-09-05 |
| 06/09/236 September 2023 | Termination of appointment of Daniel Rhys Wilcox as a director on 2023-09-05 |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Termination of appointment of Deborah Anne Hazell as a director on 2023-02-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Nina Beth Shapiro as a director on 2022-02-28 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Daniel Rhys Wilcox as a director on 2021-12-15 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Termination of appointment of Evangelia Myers as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MS ENIKA JORGONI |
| 05/03/195 March 2019 | DIRECTOR APPOINTED DEBORAH ANNE HAZELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEANNE SNERK / 03/10/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 08/03/188 March 2018 | SECRETARY APPOINTED ANGUS JAMES KELTON KIRK |
| 28/11/1728 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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