HENDERSON EQUITY PARTNERS (GP) LIMITED: Filings - Page 3

  • 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

    Termination of appointment of Antonie Woodbury as a director

    2 pagesTM01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Antonie Paul Woodbury on Jan 04, 2010

    3 pagesCH01

    Director's details changed for Guy Roland Marc Pigache on Jan 04, 2010

    3 pagesCH01

    Director's details changed for Roger Paul Greville on Dec 15, 2009

    3 pagesCH01

    Director's details changed for Pricilla Ann Davies on Jan 04, 2010

    3 pagesCH01

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    15 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2006

    17 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2005

    15 pagesAA

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed henderson private capital (gp) l imited\certificate issued on 15/09/06
    2 pagesCERTNM

    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