HERD PORTFOLIO GP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CARA YOUNG |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | DIRECTOR APPOINTED TAL LEV-ARI |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR APPOINTED CARA LOUISE YOUNG |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASHLEY |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUSCAT |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR MICHAEL VALENTINE PASHLEY |
| 18/02/1618 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 21/02/1321 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 10/04/1210 April 2012 | ADOPT ARTICLES 22/03/2012 |
| 10/04/1210 April 2012 | THE FACILITY AGREEMENT/THE MORTGAGE DEBENTURE/THE SCOTTISH FLOATING CHARGE/THE SCOTTISH ASSIGNATIONS OF RENT/THE SUBORDINATION DEED/THE DEED OF ACCESSION/OPERATOR DUTY OF CARE AGREEMENT/THE MANAGING AGENT DUTY OF CARE AGREEMENT/BENEFICIARY UNDERTAKING/THE LIMITED PARTNERSHIP AGREEMENT/THE INTERCOMPANY LOAN/THE DIRECTOR'S CERTIFICATE 23/03/2012 |
| 07/04/127 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED ANTHONY MENASHI KHALASTCHI |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM GROUND FLOOR ONE CURZON STREET LONDON W1J 5HD ENGLAND |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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