SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Alan Edward Birch as a director on 2024-09-30 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 13/04/2313 April 2023 | Termination of appointment of Jonathan Michael Simpson as a director on 2023-03-31 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 28/10/2228 October 2022 | Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Richard Little as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Appointment of Mr Steven Mcgeown as a director on 2022-10-20 |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 05/06/2018 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 05/04/175 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 20/11/1520 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 01/08/2015 |
| 03/08/153 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 01/07/2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL SIMPSON / 16/09/2013 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY KIM CLEAR |
| 02/04/132 April 2013 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED JONATHAN MICHAEL SIMPSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MUTCH RHODES / 03/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MUTCH RHODES / 03/03/2010 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUGHTY |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED DAVID JAMES ELLIS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES TRILLIUM LIMITED |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR TRILLIUM GROUP LIMITED |
| 09/02/099 February 2009 | DIRECTOR APPOINTED TRILLIUM GROUP LIMITED |
| 09/02/099 February 2009 | DIRECTOR APPOINTED LAND SECURITIES TRILLIUM LIMITED |
| 28/01/0928 January 2009 | COMPANY NAME CHANGED TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATE, DIRECTOR LAND SECURITIES TRILLIUM LIMITED LOGGED FORM |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATE, DIRECTOR TRILLIUM GROUP LMIITED LOGGED FORM |
| 02/01/092 January 2009 | DIRECTOR APPOINTED ALAN EDWARD BIRCH |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID RAMROOP |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RAJESH SHAH |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; AMEND |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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