A E I F (CARRIED INTEREST GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 21/07/2021 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 11 BURROUGH COURT BURROUGH ON THE HILL MELTON MOWBRAY LEICESTERSHIRE LE14 2QS |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL |
| 01/04/141 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM MALT HOUSE 21 NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTERSHIRE LE19 4XT UNITED KINGDOM |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENSON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR NICHOLAS WRIGHT |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR LAURENCE EDWARD WILLIAM VAUGHAN |
| 10/05/1310 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHIEL STEVENSON / 15/08/2011 |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR DUNCAN BUCHANAN CAMERON |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMBERT |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LAMBERT / 12/08/2011 |
| 19/03/1219 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM MALT HOUSE 13 NARBOROUGH WOOD BUSINESS PARK DESFORD ROAD ENDERBY LEICESTER LEICESTERSHIRE LE19 4XT |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOLD |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED RICHARD MICHIEL STEVENSON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED DAVID JOHN LAMBERT |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN JONES |
| 31/03/1031 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED DUNCAN BUCHANAN CAMERON |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOLD / 16/07/2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BIOCITY PENNYFOOT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 1GF |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS; AMEND |
| 21/03/0621 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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