GOBAFOSS GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE |
| 25/04/2425 April 2024 | Director's details changed for Mr Edward John Fuller on 2024-03-27 |
| 08/04/248 April 2024 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Director's details changed for Mr Edward Fuller on 2023-02-17 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 20/05/2320 May 2023 | Amended full accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Edward Fuller as a director on 2023-01-06 |
| 10/01/2310 January 2023 | Termination of appointment of Edward John Atterwill as a director on 2023-01-06 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 14/10/2214 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Edward John Atterwill as a director on 2022-02-28 |
| 04/03/224 March 2022 | Appointment of Mr Julian Miles Cobourne as a director on 2022-02-28 |
| 04/01/224 January 2022 | Termination of appointment of Andrew William Leonard Hook as a director on 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKINNER |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / NORWICH UNION (SHAREHOLDER GP) LIMITED / 19/12/2016 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY DIEMER / 16/01/2017 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM LEONARD HOOK / 16/01/2017 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM NO. 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR SIMON JAMES GREEN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DORREIN THOMAS |
| 15/12/1515 December 2015 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR DAVID STEPHEN SKINNER |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEONARD HOOK |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER |
| 15/12/1515 December 2015 | SAIL ADDRESS CHANGED FROM: 7 NEWGATE STREET LONDON EC1A 7NX ENGLAND |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 155 BISHOPSGATE LONDON EC2M 3XJ |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE VANESSA TUBBS |
| 26/11/1526 November 2015 | ADOPT ARTICLES 19/11/2015 |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS AWFORD / 10/11/2014 |
| 14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DORREIN THOMAS / 22/11/2013 |
| 22/11/1322 November 2013 | SAIL ADDRESS CREATED |
| 22/11/1322 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS |
| 18/11/1118 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DORREIN THOMAS / 07/06/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED JAMES WINTRINGHAM OWEN |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 7 NEWGATE STREET LONDON EC1A 7NX |
| 20/12/1020 December 2010 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/1020 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/01/1026 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DORREIN THOMAS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DORREIN THOMAS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED ROBERT AWFORD |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR HUW STEPHENS |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SHAYLE |
| 19/12/0819 December 2008 | ALTER ARTICLES 05/12/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/11/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008 |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHAYLE / 28/02/2008 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/082 January 2008 | ARTICLE 5.1 BE WAIVED 14/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | S366A DISP HOLDING AGM 13/12/02 |
| 01/07/021 July 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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