PATERNOSTER IRERE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/07/2431 July 2024 | Appointment of Mark Ingram as a director on 2024-07-31 |
| 17/07/2417 July 2024 | Termination of appointment of Richard Martin Goulder as a director on 2024-07-08 |
| 19/01/2419 January 2024 | Appointment of Giacomo Antonio Francesco Paris as a director on 2024-01-18 |
| 17/01/2417 January 2024 | Termination of appointment of Christopher Paul Gill as a director on 2024-01-08 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01 |
| 01/12/231 December 2023 | Appointment of Mr Richard Martin Goulder as a director on 2023-09-27 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/02/1629 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CHANGE PERSON AS DIRECTOR |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011 |
| 25/02/1125 February 2011 | COMPANY NAME CHANGED PATERNOSTER HEAREF GP LIMITED CERTIFICATE ISSUED ON 25/02/11 |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED CHRISTOPHER PAUL GILL |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | COMPANY NAME CHANGED HSBC EUROPEAN ACTIVE REAL ESTATE FUND CARRIED INTEREST GP LIMITE D CERTIFICATE ISSUED ON 27/12/07 |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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