HENDERSON EQUITY PARTNERS (GP) LIMITED filing history - Find and update company information

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HENDERSON EQUITY PARTNERS (GP) LIMITED

Company number SC213979

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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)
15 Mar 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
31 Jul 2023	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 31 July 2023	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-19 - link opens in a new window - 1 page (1 page)
14 Jun 2023	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 - 22 pages (22 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Aug 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 - 131 pages (131 pages)
05 Apr 2022	CH04	Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022	View PDF Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 131 pages (131 pages)
25 Aug 2021	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CH01	Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020	View PDF Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
23 Aug 2019	TM01	Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019	View PDF Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Ms Rhiannon Willow Chaudhuri as a director on 8 August 2019	View PDF Appointment of Ms Rhiannon Willow Chaudhuri as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
11 Jul 2018	TM01	Termination of appointment of Ian Barrass as a director on 30 June 2018	View PDF Termination of appointment of Ian Barrass as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
11 Sep 2017	AP01	Appointment of James Williams as a director on 23 August 2017	View PDF Appointment of James Williams as a director on 23 August 2017 - link opens in a new window - 3 pages (3 pages)

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