MAX OFFICE (SKD) GENERAL PARTNER LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Ogier Global (Uk) Limited as a secretary on 2024-08-01 |
| 15/08/2415 August 2024 | Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-08-01 |
| 15/08/2415 August 2024 | Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-15 |
| 17/04/2417 April 2024 | Amended accounts for a small company made up to 2022-12-31 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-11-04 with no updates |
| 27/11/2327 November 2023 | Appointment of Mr Stuart Watson as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Termination of appointment of Christopher Stuart Day as a director on 2023-11-23 |
| 05/07/235 July 2023 | Notification of a person with significant control statement |
| 12/05/2312 May 2023 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2023-03-06 |
| 24/03/2324 March 2023 | Appointment of Mr Mark Lim Chuan Cheng as a director on 2023-03-09 |
| 24/03/2324 March 2023 | Appointment of Mr Christopher Stuart Day as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2023-03-09 |
| 23/03/2323 March 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to Bishopsgate Ogier Office 1936 19th Floor, 100 Bishopsgate London EC2N 4AG on 2023-03-23 |
| 23/03/2323 March 2023 | Registered office address changed from Bishopsgate Ogier Office 1936 19th Floor, 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate Ogier Office 1936 19th Floor London EC2N 4AG on 2023-03-23 |
| 23/03/2323 March 2023 | Termination of appointment of Duncan Alan Scott as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Termination of appointment of Simon David Austin Davies as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Mr Eik Sheng Kwek as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Mr Neil Andrew Mcginty as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Appointment of Mr David Benjamin Ridgwell as a director on 2023-03-09 |
| 23/03/2323 March 2023 | Termination of appointment of Jose Gabriel Caballero Martinez as a director on 2023-03-09 |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 10/02/2310 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Confirmation statement made on 2022-11-04 with no updates |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/12/212 December 2021 | Notification of Stephen Allen Schwarzman as a person with significant control on 2019-11-04 |
| 02/12/212 December 2021 | Cessation of The Blackstone Group Lp as a person with significant control on 2021-12-02 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/08/214 August 2021 | Appointment of Rebecca Louise Taylor as a director on 2021-07-16 |
| 04/08/214 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 03/12/183 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030007 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030008 |
| 09/08/189 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030005 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030006 |
| 07/08/187 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016 |
| 25/11/1525 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/09/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 15/09/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 15/09/2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 19/01/1519 January 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030004 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030001 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030002 |
| 12/12/1412 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092953030003 |
| 26/11/1426 November 2014 | ARTICLES OF ASSOCIATION |
| 26/11/1426 November 2014 | ALTER ARTICLES 19/11/2014 |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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