SHACKLETON SECONDARIES 3 GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/11/2230 November 2022 | Director's details changed for Mr Hugh John Patrick Stewart on 2022-11-28 |
| 30/11/2230 November 2022 | Director's details changed for Mr Stephen Burton on 2022-11-28 |
| 30/11/2230 November 2022 | Director's details changed for Ms Deborah Nichole Hudson on 2022-11-28 |
| 19/10/2219 October 2022 | Change of details for Shackleton Ventures Limited as a person with significant control on 2022-08-28 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETON FP LIMITED |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 41 CHARLOTTE SQUARE EDINBURGH EH2 4HQ |
| 09/02/169 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ROBERTS / 13/08/2014 |
| 23/02/1523 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR APPOINTED STEPHEN BURTON |
| 07/07/147 July 2014 | DIRECTOR APPOINTED DEBORAH HUDSON |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MS DEBORAH NICHOLE HUDSON |
| 25/06/1425 June 2014 | SECRETARY APPOINTED WENDY ROBERTS |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR STEPHEN BURTON |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
| 14/04/1414 April 2014 | COMPANY NAME CHANGED ENSCO 441 LIMITED CERTIFICATE ISSUED ON 14/04/14 |
| 14/04/1414 April 2014 | CHANGE OF NAME 14/04/2014 |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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