ACTIS EXECUTIVE GP LIMITED filing history - Find and update company information

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ACTIS EXECUTIVE GP LIMITED

Company number SC268230

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 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 - 12 pages (12 pages)
04 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 12 pages (12 pages)
17 Jun 2022	CH01	Director's details changed for Rishika Jay Prakash on 21 May 2022	View PDF Director's details changed for Rishika Jay Prakash on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Rishika Jay Prakash as a director on 25 April 2022	View PDF Appointment of Rishika Jay Prakash as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022	View PDF Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 12 pages (12 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 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 - 11 pages (11 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 10 pages (10 pages)
24 Jul 2019	AP01	Appointment of Mr Frederick Clive Rodgers as a director on 9 July 2019	View PDF Appointment of Mr Frederick Clive Rodgers as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2019	CH01	Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017	View PDF Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	TM01	Termination of appointment of Ronald Edward Bell as a director on 15 March 2019	View PDF Termination of appointment of Ronald Edward Bell as a director on 15 March 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AP01	Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016	View PDF Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Paul William Owers as a director on 18 November 2016	View PDF Termination of appointment of Paul William Owers as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 - link opens in a new window - 6 pages (6 pages)

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