PHASE4 VENTURES GP LIMITED
Company number 05079594 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE VERA POLLARD-KNIGHT / 22/02/2019 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 1 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FOURTH FLOOR 1 CAVENDISH PLACE LONDON W1G 0QF | View document |
| 19 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Nov 2015 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM 15 STRATTON STREET MAYFAIR LONDON W1J 8LQ | View document |
| 11 Sep 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 25 Mar 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jun 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 23 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON | View document |
| 19 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENISE VERA POLLARD-KNIGHT / 30/11/2011 | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 18 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 11 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM NOMURA HOUSE 1 ST MARTIN'S LE GRAND LONDON EC1A 4NP | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED CHARLES EDWARD SERMON | View document |
| 6 Dec 2010 | SECRETARY APPOINTED JOHN GEORGE MORTON | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROMICHI AOKI | View document |
| 3 Dec 2010 | COMPANY NAME CHANGED NOMURA PHASE4 VENTURES GP LIMITED CERTIFICATE ISSUED ON 03/12/10 | View document |
| 3 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | ALTER ARTICLES 07/11/2008 | View document |
| 30 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | COMPANY NAME CHANGED BREEZESTAIR LIMITED CERTIFICATE ISSUED ON 07/04/04 | View document |
| 22 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |