EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED

Company Documents

DateDescription
08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 DIRECTOR APPOINTED MR PAUL SIMNOCK

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE

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19/06/1419 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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09/06/149 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 07/06/2014

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13/11/1313 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058399790007

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058399790006

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11/07/1311 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/05/1323 May 2013 COMPANY NAME CHANGED MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
CERTIFICATE ISSUED ON 23/05/13

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10/10/1210 October 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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06/09/126 September 2012 DIRECTOR APPOINTED STEPHEN COE

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05/09/125 September 2012 APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL

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05/09/125 September 2012 REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
ONE VINE STREET LONDON
W1J 0AH

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BLAKE

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05/09/125 September 2012 CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS

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27/06/1227 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 03/03/2012

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02/04/122 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011

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01/07/111 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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01/07/111 July 2011 CORPORATE SECRETARY APPOINTED MATRIX REGISTRARS LIMITED

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY HANY TIRTA

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010

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08/06/108 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/02/106 February 2010 TERMS & EXECUTION OF AGREEMENTS APPROVED 14/01/2010

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06/02/106 February 2010 "DOCUMENTS" APPROVED 23/12/2009

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06/02/106 February 2010 ALTER ARTICLES 28/01/2010

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06/02/106 February 2010 SECURITY AGREEMENT APPROVED 28/01/2010

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/02/104 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUGO RANDALL / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/06/0830 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
ONE JERMYN STREET
LONDON
SW1Y 4UH

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/08/0723 August 2007 RE SECURITY AGREEMENT 13/06/07

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02/07/072 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 SECRETARY'S PARTICULARS CHANGED

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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