PHASE4 VENTURES GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE VERA POLLARD-KNIGHT / 22/02/2019 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FOURTH FLOOR 1 CAVENDISH PLACE LONDON W1G 0QF |
| 19/04/1619 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/11/1528 November 2015 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ |
| 11/09/1511 September 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE VERA POLLARD-KNIGHT / 30/11/2011 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM NOMURA HOUSE 1 ST MARTIN'S LE GRAND LONDON EC1A 4NP |
| 06/12/106 December 2010 | DIRECTOR APPOINTED CHARLES EDWARD SERMON |
| 06/12/106 December 2010 | SECRETARY APPOINTED JOHN GEORGE MORTON |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROMICHI AOKI |
| 03/12/103 December 2010 | COMPANY NAME CHANGED NOMURA PHASE4 VENTURES GP LIMITED CERTIFICATE ISSUED ON 03/12/10 |
| 03/12/103 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1023 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ALTER ARTICLES 07/11/2008 |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | COMPANY NAME CHANGED BREEZESTAIR LIMITED CERTIFICATE ISSUED ON 07/04/04 |
| 22/03/0422 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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