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HENDERSON EQUITY PARTNERS (GP) LIMITED
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HENDERSON EQUITY PARTNERS (GP) LIMITED: Filings

    • Overview

    Company NameHENDERSON EQUITY PARTNERS (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213979
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HENDERSON EQUITY PARTNERS (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    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 Jul 31, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 19, 2023

    		LRESSP

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Full accounts made up to Dec 31, 2021

    		131 pagesAA

    Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022

    		1 pagesCH04

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		131 pagesAA

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019

    		1 pagesTM01

    Appointment of Ms Rhiannon Willow Chaudhuri as a director on Aug 08, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		19 pagesAA

    Termination of appointment of Ian Barrass as a director on Jun 30, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		20 pagesAA
    234Next

    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