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GLG PARTNERS INVESTMENT FUNDS UK LIMITED

Company number 06842027

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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)
30 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 6 January 2014
25 Feb 2014 TM02 Termination of appointment of Lisa Daniels as a secretary
08 May 2013 TM01 Termination of appointment of Victoria Parry as a director
21 Jan 2013 AD01 Registered office address changed from 1 Curzon Street London W1J 5HB on 21 January 2013
21 Jan 2013 600 Appointment of a voluntary liquidator
21 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Jan 2013 4.70 Declaration of solvency
07 Jan 2013 AP01 Appointment of George Edmund Richard Wood as a director
07 Jan 2013 TM01 Termination of appointment of Emmanuel Roman as a director
07 Jan 2013 TM01 Termination of appointment of Pierre Lagrange as a director
04 Jan 2013 SH20 Statement by directors
04 Jan 2013 SH19 Statement of capital on 4 January 2013
  • GBP 300,000
04 Jan 2013 CAP-SS Solvency statement dated 03/01/13
04 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Feb 2012 CH01 Director's details changed for Pierre Philippe Alexandre Lagrange on 9 August 2011
01 Dec 2011 AUD Auditor's resignation
21 Nov 2011 AUD Auditor's resignation
26 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 CH01 Director's details changed for Pierre Philippe Alexandre Lagrange on 10 August 2011
12 Aug 2011 CH01 Director's details changed for Emmanuel Roman on 10 August 2011
12 Aug 2011 CH01 Director's details changed for Victoria Alice Parry on 10 August 2011