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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)
18 Aug 2017 TM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
16 Nov 2015 TM01 Termination of appointment of Priscilla Ann Davies as a director on 30 October 2015
16 Nov 2015 TM01 Termination of appointment of Guy Roland Marc Pigache as a director on 30 October 2015
16 Nov 2015 AP01 Appointment of Anna Nicole Kurzon as a director on 30 October 2015
16 Nov 2015 AP01 Appointment of Martin Robert Skinner as a director on 30 October 2015
05 Aug 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
20 Oct 2014 AUD Auditor's resignation
15 Oct 2014 AUD Auditor's resignation
23 Jun 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
19 Jun 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 TM01 Termination of appointment of Andrew Boorman as a director
19 Feb 2013 AP01 Appointment of Ian Barrass as a director
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Mr Andrew John Boorman as a director
29 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Roger Greville as a director
12 May 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
12 Oct 2010 TM01 Termination of appointment of Antonie Woodbury as a director