PATERNOSTER INTERMEDIATE (GP) LIMITED
Company number 07614874 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Director's details changed for Giacomo Antonio Francesco Paris on 2025-07-01 · 2 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 16 Feb 2026 | Director's details changed for Giacomo Antonio Francesco Paris on 2025-06-04 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Emily Mendes as a secretary on 2025-09-22 · 1 page | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 8 Aug 2024 | Appointment of Mr Mark Ingram as a director on 2024-07-31 · 2 pages | View document |
| 15 Jul 2024 | Termination of appointment of Richard Martin Goulder as a director on 2024-07-08 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 19 Jan 2024 | Appointment of Giacomo Antonio Francesco Paris as a director on 2024-01-18 · 2 pages | View document |
| 17 Jan 2024 | Termination of appointment of Christopher Paul Gill as a director on 2024-01-08 · 1 page | View document |
| 17 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2023-07-01 · 1 page | View document |
| 29 Jun 2023 | Appointment of Mr Richard Martin Goulder as a director on 2023-06-28 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WERNER MARC FRIEDRICH VON GUIONNEAU / 01/07/2020 | View document |
| 15 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 | View document |
| 2 Jul 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 12 CHARLES II STREET LONDON SW1Y 4QU | View document |
| 2 Jul 2020 | PSC'S CHANGE OF PARTICULARS / INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED / 01/07/2020 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE | View document |
| 12 Jan 2018 | SECRETARY APPOINTED MRS EMILY MENDES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 16 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 12 Feb 2014 | SECTION 519 | View document |
| 5 Feb 2014 | AUD RES SEC 519 | View document |
| 10 Jan 2014 | SECTION 519 | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 1 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Feb 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 25 Aug 2011 | SECRETARY APPOINTED ALISON WYLLIE | View document |
| 26 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |