ELISABETH HOUSE GENERAL PARTNER LIMITED filing history - Find and update company information

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ELISABETH HOUSE GENERAL PARTNER LIMITED

Company number 06706859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	AP01	Appointment of Ms Jelena Hartmann as a director on 1 February 2024	View PDF Appointment of Ms Jelena Hartmann as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024	View PDF Termination of appointment of Ulrich Sven Ike Jansen as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Axel Portz as a director on 1 February 2024	View PDF Termination of appointment of Axel Portz as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024	View PDF Appointment of Mrs Wenda Margaretha Adriaanse as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Bobby Lee Williams as a director on 1 February 2024	View PDF Appointment of Mr Bobby Lee Williams as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Mark Craig as a director on 6 October 2023	View PDF Termination of appointment of Mark Craig as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Lee Francis Moore as a director on 6 October 2023	View PDF Termination of appointment of Lee Francis Moore as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Ulrich Sven Ike Jansen as a director on 10 August 2023	View PDF Appointment of Ulrich Sven Ike Jansen as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 10/08/2023	View PDF Resolutions RES13 ‐ Appointment of directors 10/08/2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AP01	Appointment of Axel Portz as a director on 10 August 2023	View PDF Appointment of Axel Portz as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 10/08/2023	View PDF Resolutions RES13 ‐ Appointment of directors 10/08/2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Mark Craig as a director on 21 April 2023	View PDF Appointment of Mr Mark Craig as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 66 pages (66 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 September 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
19 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Lee Francis Moore on 26 February 2021	View PDF Director's details changed for Mr Lee Francis Moore on 26 February 2021 - link opens in a new window - 2 pages (2 pages)

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