MIDCAP PARTNERS LIMITED: Filings

  • Overview

    Company NameMIDCAP PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10556375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDCAP PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Dec 05, 2022

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Charles-Henri Berbain as a director on Oct 13, 2022

    1 pagesTM01

    Termination of appointment of Patrice Cohen as a director on Oct 07, 2022

    1 pagesTM01

    Appointment of Christian Sebastien Rozes as a director on Oct 13, 2022

    2 pagesAP01

    Appointment of Paul Anthony Redman as a director on Oct 13, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Termination of appointment of Alan Anthony Kelly as a director on Jun 08, 2022

    1 pagesTM01

    Termination of appointment of Lucy Rachel Mayhew as a director on Jun 08, 2022

    1 pagesTM01

    Confirmation statement made on Jan 19, 2022 with updates

    5 pagesCS01

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021

    2 pagesPSC05

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on May 07, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    1 pagesAD01

    Confirmation statement made on Jan 09, 2021 with updates

    4 pagesCS01

    Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 12, 2020

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0