NORTH ATLANTIC VALUE GP III LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Appointment of Mr Ben Harber as a secretary on 2025-05-15 |
| 02/06/252 June 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15 |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Kin Company Secretarial Limited as a secretary on 2023-09-04 |
| 05/09/235 September 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04 |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 10/01/2310 January 2023 | |
| 10/01/2310 January 2023 | |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 03/10/223 October 2022 | Director's details changed for Mr Charles Patrick Harwood Mills on 2022-08-26 |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 12/01/2212 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 04/09/184 September 2018 | DIRECTOR APPOINTED CHARLES PATRICK HARWOOD MILLS |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN CORTON |
| 29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES STURM / 29/03/2018 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY BONITA GUNTRIP |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH JELLEY |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR RYAN DAVID DOUGLAS CORTON |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES STURM |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 21/01/1321 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES BRADE / 17/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW JELLEY / 17/12/2012 |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/11/1213 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW JELLEY / 21/07/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED KEITH ANDREW JELLEY |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FAYE FOSTER |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRETT |
| 15/05/1215 May 2012 | SECRETARY APPOINTED BONITA GUNTRIP |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY JO HAMBRO CAPITAL MANAGEMENT LIMITED |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JEREMY JAMES BRADE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED FAYE ELIZABETH FOSTER |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARNER |
| 02/11/112 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/11/1016 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARNER / 23/10/2010 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/08/109 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 04/12/094 December 2009 | CORPORATE SECRETARY APPOINTED JO HAMBRO CAPITAL MANAGEMENT LIMITED |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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