WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 24/10/2424 October 2024 | Appointment of Mrs Helen Hardy as a director on 2024-10-24 |
| 24/10/2424 October 2024 | Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 12/06/2312 June 2023 | Appointment of Mr Rajul Gill as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Sarah Helen Dean as a director on 2023-06-12 |
| 04/04/234 April 2023 | Secretary's details changed for Judith Patricia Ball on 2023-04-03 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 22/04/2222 April 2022 | Appointment of Mrs Henrietta Gourlay as a director on 2022-03-28 |
| 22/04/2222 April 2022 | Termination of appointment of Ian Richard Scott Prideaux as a director on 2022-03-28 |
| 27/01/2227 January 2022 | Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MRS SARAH HELEN DEAN |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES JAQUISS / 09/08/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 11/12/1711 December 2017 | CESSATION OF WHEATSHEAF GROUP LIMITED AS A PSC |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVA VICTRIX HOLDINGS LIMITED |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY CHADWICK |
| 07/12/177 December 2017 | SECRETARY APPOINTED MRS SARAH HELEN CARSS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MRS HELEN FRANCES JAQUISS |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1731 July 2017 | ALTER ARTICLES 18/07/2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY NEWSUM |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 21/12/1521 December 2015 | AUDITOR'S RESIGNATION |
| 07/12/157 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 07/12/157 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 07/12/157 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/10/1423 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFF CHADWICK / 11/07/2013 |
| 19/07/1319 July 2013 | SECRETARY APPOINTED GEOFF CHADWICK |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH BALL |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 24/10/1124 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/10/1013 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAGGER |
| 12/04/1012 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 40.00 |
| 14/11/0914 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED PETER LAWRENCE DOYLE |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED JEREMY HENRY MOORE NEWSUM |
| 29/10/0829 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR REYNARD NOMINEES LIMITED |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY TM COMPANY SERVICES LIMITED |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED IAN PRIDEAUX |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JONATHAN OSBORNE HAGGER |
| 18/04/0818 April 2008 | SECRETARY APPOINTED JUDITH PATRICIA BALL |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG |
| 01/04/081 April 2008 | COMPANY NAME CHANGED TM 1291 LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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