EQT GENERAL PARTNER (UK) LIMITED

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Company Documents

DateDescription
23/01/2423 January 2024 Final Gazette dissolved following liquidation

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23/01/2423 January 2024 Final Gazette dissolved following liquidation

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23/10/2323 October 2023 Return of final meeting in a members' voluntary winding up

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24/07/2324 July 2023 Registered office address changed from C/O Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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08/07/238 July 2023 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-04-14

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28/06/2328 June 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Pricewaterhousecoopers Llp One Chamberlain Square Birmingham B3 3AX on 2023-06-28

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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02/05/232 May 2023 Appointment of a voluntary liquidator

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02/05/232 May 2023 Declaration of solvency

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27/09/2227 September 2022 Accounts for a dormant company made up to 2022-04-30

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31/12/2131 December 2021 Termination of appointment of Matthew Ian Tullier as a director on 2021-12-31

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-04-30

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN TULLIER / 28/09/2018

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN TULLIER / 09/03/2017

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL ARROL / 13/06/2017

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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03/05/163 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN HARRADINE

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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05/05/155 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL ARROL / 05/04/2015

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12/02/1512 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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08/10/148 October 2014 DIRECTOR APPOINTED MR MATTHEW IAN TULLIER

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL GOVETT

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08/10/148 October 2014 DIRECTOR APPOINTED MS GILLIAN FRANCES HARRADINE

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON

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17/07/1417 July 2014 DIRECTOR APPOINTED JAMES CAMPBELL ARROL

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25/06/1425 June 2014 Annual return made up to 6 April 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BAKER

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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20/08/1320 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ANN BAKER / 14/05/2013

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01/06/131 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM

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09/05/139 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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28/06/1228 June 2012 Annual return made up to 6 April 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT

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21/04/1121 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT NEWTON / 06/04/2011

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT NEWTON / 06/04/2011

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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18/04/1118 April 2011 SAIL ADDRESS CREATED

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM

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27/08/1027 August 2010 APPOINTMENT TERMINATED, DIRECTOR SARAH GILES

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27/08/1027 August 2010 DIRECTOR APPOINTED NIGEL KEVIN GOVETT

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15/04/1015 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ANN BAKER / 06/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT NEWTON / 06/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN GILES / 06/04/2010

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14/12/0914 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREYS

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE ANN GALLIENNE / 04/09/2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ

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03/11/093 November 2009 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/07/0910 July 2009 DIRECTOR APPOINTED MRS SARAH HELEN GILES

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/092 June 2009 APPOINTMENT TERMINATED DIRECTOR ERLEND SMITH

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GALLIENNE / 26/05/2009

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREYS / 05/04/2009

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16/04/0916 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 DIRECTOR APPOINTED CHARLOTTE LOUISE ANN GALLIENNE

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02/06/082 June 2008 DIRECTOR APPOINTED ERLEND IAN SMITH

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02/06/082 June 2008 DIRECTOR APPOINTED DAVID CHARLES JEFFREYS

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR VICTOR DE ROO

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30/05/0830 May 2008 DIRECTOR APPOINTED MICHAEL ROBERT NEWTON

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR GIDEON VAN DER PLOEG

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22/05/0822 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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09/07/079 July 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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31/05/0631 May 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0616 May 2006 COMPANY NAME CHANGED BENCHMARSH LIMITED CERTIFICATE ISSUED ON 16/05/06

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06/04/066 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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