EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
Company Documents
Date | Description |
---|---|
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/06/1425 June 2014 | DIRECTOR APPOINTED MR PAUL SIMNOCK |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COE |
19/06/1419 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
09/06/149 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MGR COMPANY SECRETARIES LIMITED / 07/06/2014 |
13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058399790007 |
04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058399790006 |
11/07/1311 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/05/1323 May 2013 | COMPANY NAME CHANGED MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED CERTIFICATE ISSUED ON 23/05/13 |
10/10/1210 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
06/09/126 September 2012 | DIRECTOR APPOINTED STEPHEN COE |
05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL |
05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM ONE VINE STREET LONDON W1J 0AH |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BLAKE |
05/09/125 September 2012 | CORPORATE SECRETARY APPOINTED MGR COMPANY SECRETARIES LIMITED |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROYDS |
27/06/1227 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 03/03/2012 |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 01/01/2011 |
01/07/111 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
01/07/111 July 2011 | CORPORATE SECRETARY APPOINTED MATRIX REGISTRARS LIMITED |
04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY HANY TIRTA |
29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 22/06/2010 |
09/06/109 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 08/06/2010 |
08/06/108 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
06/02/106 February 2010 | TERMS & EXECUTION OF AGREEMENTS APPROVED 14/01/2010 |
06/02/106 February 2010 | "DOCUMENTS" APPROVED 23/12/2009 |
06/02/106 February 2010 | ALTER ARTICLES 28/01/2010 |
06/02/106 February 2010 | SECURITY AGREEMENT APPROVED 28/01/2010 |
05/02/105 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
04/02/104 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNY TIRTA / 06/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUGO RANDALL / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GEORGE ROYDS / 12/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKE / 01/10/2009 |
17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM ONE JERMYN STREET LONDON SW1Y 4UH |
03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
23/08/0723 August 2007 | RE SECURITY AGREEMENT 13/06/07 |
02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/072 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | SECRETARY'S PARTICULARS CHANGED |
07/06/067 June 2006 | SECRETARY RESIGNED |
07/06/067 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company