Company NameUnitair General Partner Limited
Company StatusActive
Company Number05556911
CategoryPrivate Limited Company
Incorporation Date7 September 2005(18 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James William Aleck Craddock
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2020(14 years, 6 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Stuart Edward Joseph McCallion
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(18 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Sean Patrick Doherty
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(18 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Lawrence Elliot Simpson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2023(18 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Michael Francis Arthur Channing
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Seton Place
Edinburgh
Midlothian
EH9 2JT
Scotland
Director NameMr James Gerard Ferguson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Boclair Road
Bishopbriggs
Glasgow
G64 2NB
Scotland
Secretary NameShona Mary Darling
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleSecretary
Correspondence AddressFlat 11
76 Eyre Place
Edinburgh
Midlothian
EH3 5EZ
Scotland
Secretary NameMr John Michael Brett
NationalityBritish
StatusResigned
Appointed07 September 2005(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address14 Dalrymple Crescent
Edinburgh
EH9 2NX
Scotland
Director NameMr John Stephen O'Halloran
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed12 September 2005(5 days after company formation)
Appointment Duration4 years (resigned 14 September 2009)
RoleCompany Director
Correspondence Address3 Chacombe Place
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2WS
Director NameSarah Christine Cockburn
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2005(5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 2006)
RoleCompany Director
Correspondence AddressFirst Floor Flat 43 Brookville Road
London
SW6 7BH
Director NameKaren Julia Fox
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2006(4 months, 3 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 04 November 2009)
RoleFund Manager
Correspondence Address25 Warbeck Road
London
W12 8NS
Director NameRobert John Matthews
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(1 year after company formation)
Appointment Duration8 years, 8 months (resigned 12 May 2015)
RoleSurveyor
Correspondence Address4 Primrose Bank Road
Edinburgh
EH5 3JH
Scotland
Director NameMr John William Holland-Kaye
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2009(4 years after company formation)
Appointment Duration9 months, 1 week (resigned 22 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMs Audrey McKeown
Date of BirthNovember 1974 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed04 November 2009(4 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAviva Investors No 1 Poultry
London
EC2R 8EJ
Secretary NameKate Susan Smith
NationalityBritish
StatusResigned
Appointed07 June 2011(5 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 January 2015)
RoleCompany Director
Correspondence AddressEdinburgh One 60 Morrison Street
Edinburgh
EH3 8BE
Scotland
Director NameMr Richard Peter Jones
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(6 years after company formation)
Appointment Duration2 years, 2 months (resigned 14 December 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdinburgh One Morrison Street
Edinburgh
EH3 8BE
Scotland
Director NameMr Philip Anthony Redding
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2011(6 years after company formation)
Appointment Duration4 years, 3 months (resigned 07 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMr Barry Steven Hill
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2014(8 years, 5 months after company formation)
Appointment Duration3 years (resigned 09 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Andrew Stephen Gulliford
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2016(10 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 March 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMr Andrew John Pilsworth
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2017(11 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMr Gareth John Osborn
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2017(11 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address258 Bath Road
Slough
SL1 4DX
Director NameMr Simon Christian Pursey
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2017(11 years, 6 months after company formation)
Appointment Duration3 years (resigned 16 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address258 Bath Road
Slough
SL1 4DX
Director NameMr Alan Michael Holland
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2017(11 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameMs Ann Octavia Peters
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2017(11 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Secretary NameElizabeth Blease
StatusResigned
Appointed09 March 2017(11 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 03 November 2021)
RoleCompany Director
Correspondence AddressCunard House 15 Regent Street
London
SW1Y 4LR
Director NameMr David Richard Proctor
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2020(15 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 New Burlington Place
London
W1S 2HR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 September 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusResigned
Appointed19 January 2015(9 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 12 May 2015)
Correspondence Address10 Queen's Terrace
Aberdeen
Aberdeenshire
AB10 1YG
Scotland
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 May 2015(9 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 March 2017)
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Location

Registered Address1 New Burlington Place
London
W1S 2HR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£21
Net Worth-£13,872
Current Liabilities£2,420

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Charges

15 January 2016Delivered on: 27 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Particulars: Unitair LP (skyline assat) great south west road heathrow title numbers MX296472 and NGL288075.
Outstanding
15 January 2016Delivered on: 27 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding
15 January 2016Delivered on: 27 January 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: A registered charge
Outstanding

Filing History

19 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
8 August 2023Change of details for Devon Nominees (No.3) Limited as a person with significant control on 12 November 2019 (2 pages)
8 August 2023Director's details changed for Ms Ann Octavia Peters on 15 January 2020 (2 pages)
28 July 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (219 pages)
28 July 2023Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
28 July 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 July 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 July 2023Termination of appointment of Alan Michael Holland as a director on 30 June 2023 (1 page)
21 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (234 pages)
21 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages)
21 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
8 November 2021Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021 (1 page)
20 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
26 July 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
26 July 2021Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
26 July 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 December 2020Director's details changed for Mr Alan Michael Holland on 14 December 2020 (2 pages)
26 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (208 pages)
26 November 2020Amended audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
20 November 2020Appointment of Mr David Richard Proctor as a director on 18 November 2020 (2 pages)
12 November 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (208 pages)
12 November 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
12 November 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
3 September 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (207 pages)
3 September 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 September 2020Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
3 September 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 March 2020Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 (2 pages)
17 March 2020Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 (1 page)
6 January 2020Termination of appointment of Gareth John Osborn as a director on 31 December 2019 (1 page)
13 November 2019Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 13 November 2019 (1 page)
7 October 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
7 October 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (187 pages)
7 October 2019Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
9 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
18 September 2018Full accounts made up to 31 December 2017 (49 pages)
17 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
13 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
24 August 2017Satisfaction of charge 055569110003 in full (4 pages)
24 August 2017Satisfaction of charge 055569110003 in full (4 pages)
24 August 2017Satisfaction of charge 055569110001 in full (4 pages)
24 August 2017Satisfaction of charge 055569110002 in full (4 pages)
24 August 2017Satisfaction of charge 055569110001 in full (4 pages)
24 August 2017Satisfaction of charge 055569110002 in full (4 pages)
1 August 2017Full accounts made up to 31 December 2016 (50 pages)
1 August 2017Full accounts made up to 31 December 2016 (50 pages)
17 March 2017Appointment of Simon Christian Pursey as a director on 9 March 2017 (2 pages)
17 March 2017Appointment of Gareth John Osborn as a director on 9 March 2017 (2 pages)
17 March 2017Appointment of Simon Christian Pursey as a director on 9 March 2017 (2 pages)
17 March 2017Appointment of Gareth John Osborn as a director on 9 March 2017 (2 pages)
16 March 2017Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 (2 pages)
16 March 2017Appointment of Elizabeth Blease as a secretary on 9 March 2017 (2 pages)
16 March 2017Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 (1 page)
16 March 2017Appointment of Elizabeth Blease as a secretary on 9 March 2017 (2 pages)
16 March 2017Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 (1 page)
16 March 2017Appointment of Mr Alan Michael Holland as a director on 9 March 2017 (2 pages)
16 March 2017Appointment of Ann Octavia Peters as a director on 9 March 2017 (2 pages)
16 March 2017Termination of appointment of Barry Steven Hill as a director on 9 March 2017 (1 page)
16 March 2017Appointment of Mr Andrew John Pilsworth as a director on 9 March 2017 (2 pages)
16 March 2017Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 16 March 2017 (1 page)
16 March 2017Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 9 March 2017 (1 page)
16 March 2017Termination of appointment of Andrew Stephen Gulliford as a director on 9 March 2017 (1 page)
16 March 2017Termination of appointment of Andrew Stephen Gulliford as a director on 9 March 2017 (1 page)
16 March 2017Termination of appointment of Barry Steven Hill as a director on 9 March 2017 (1 page)
16 March 2017Appointment of Mr Alan Michael Holland as a director on 9 March 2017 (2 pages)
16 March 2017Appointment of Ann Octavia Peters as a director on 9 March 2017 (2 pages)
23 January 2017Director's details changed for Mr Andrew Stephen Gulliford on 23 January 2017 (2 pages)
23 January 2017Director's details changed for Mr Andrew Stephen Gulliford on 23 January 2017 (2 pages)
10 January 2017Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page)
10 January 2017Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017 (1 page)
16 September 2016Full accounts made up to 31 December 2015 (42 pages)
16 September 2016Full accounts made up to 31 December 2015 (42 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
13 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
2 March 2016Appointment of Mr Andrew Stephen Gulliford as a director on 7 January 2016 (2 pages)
2 March 2016Termination of appointment of Philip Anthony Redding as a director on 7 January 2016 (1 page)
2 March 2016Appointment of Mr Andrew Stephen Gulliford as a director on 7 January 2016 (2 pages)
2 March 2016Termination of appointment of Philip Anthony Redding as a director on 7 January 2016 (1 page)
4 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
4 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
27 January 2016Registration of charge 055569110001, created on 15 January 2016 (56 pages)
27 January 2016Registration of charge 055569110003, created on 15 January 2016 (38 pages)
27 January 2016Registration of charge 055569110002, created on 15 January 2016 (60 pages)
27 January 2016Registration of charge 055569110002, created on 15 January 2016 (60 pages)
27 January 2016Registration of charge 055569110001, created on 15 January 2016 (56 pages)
27 January 2016Registration of charge 055569110003, created on 15 January 2016 (38 pages)
15 October 2015Full accounts made up to 31 December 2014 (36 pages)
15 October 2015Full accounts made up to 31 December 2014 (36 pages)
2 October 2015Second filing of AR01 previously delivered to Companies House made up to 7 September 2015 (17 pages)
2 October 2015Second filing of AR01 previously delivered to Companies House made up to 7 September 2015 (17 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015
(7 pages)
16 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015
(7 pages)
15 July 2015Register inspection address has been changed to St Helens 1 Undershaft London EC3P 3DQ (1 page)
15 July 2015Register inspection address has been changed to St Helens 1 Undershaft London EC3P 3DQ (1 page)
20 May 2015Termination of appointment of Aberdeen Asset Management Plc as a secretary on 12 May 2015 (1 page)
20 May 2015Termination of appointment of Aberdeen Asset Management Plc as a secretary on 12 May 2015 (1 page)
20 May 2015Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 May 2015 (2 pages)
20 May 2015Termination of appointment of Robert John Matthews as a director on 12 May 2015 (1 page)
20 May 2015Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to No.1 Poultry London EC2R 8EJ on 20 May 2015 (1 page)
20 May 2015Termination of appointment of Robert John Matthews as a director on 12 May 2015 (1 page)
20 May 2015Registered office address changed from Bow Bells House Bread Street London EC4M 9HH England to No.1 Poultry London EC2R 8EJ on 20 May 2015 (1 page)
20 May 2015Appointment of Aviva Company Secretarial Services Limited as a secretary on 12 May 2015 (2 pages)
20 May 2015Termination of appointment of James Gerard Ferguson as a director on 12 May 2015 (1 page)
20 May 2015Termination of appointment of James Gerard Ferguson as a director on 12 May 2015 (1 page)
17 April 2015Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
17 April 2015Director's details changed for Robert John Matthews on 17 April 2015 (2 pages)
6 March 2015Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
6 March 2015Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 (2 pages)
23 January 2015Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
23 January 2015Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 (1 page)
24 November 2014Registered office address changed from C/O C/O, Scottish Widows Investment Patnership Scottish Widows Investment Patnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
24 November 2014Registered office address changed from C/O C/O, Scottish Widows Investment Patnership Scottish Widows Investment Patnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(8 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(8 pages)
9 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(8 pages)
24 April 2014Accounts made up to 31 December 2013 (36 pages)
24 April 2014Accounts made up to 31 December 2013 (36 pages)
11 February 2014Appointment of Mr Barry Steven Hill as a director (2 pages)
11 February 2014Appointment of Mr Barry Steven Hill as a director (2 pages)
6 January 2014Termination of appointment of Richard Jones as a director (1 page)
6 January 2014Termination of appointment of Richard Jones as a director (1 page)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(8 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(8 pages)
9 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(8 pages)
9 May 2013Accounts made up to 31 December 2012 (34 pages)
9 May 2013Accounts made up to 31 December 2012 (34 pages)
7 March 2013Director's details changed for Mr Philip Anthony Redding on 27 February 2013 (2 pages)
7 March 2013Director's details changed for Mr Philip Anthony Redding on 27 February 2013 (2 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (8 pages)
6 August 2012Accounts made up to 31 December 2011 (34 pages)
6 August 2012Accounts made up to 31 December 2011 (34 pages)
10 October 2011Appointment of Mr Richard Peter Jones as a director (3 pages)
10 October 2011Appointment of Mr Philip Anthony Redding as a director (3 pages)
10 October 2011Appointment of Mr Philip Anthony Redding as a director (3 pages)
10 October 2011Appointment of Mr Richard Peter Jones as a director (3 pages)
28 September 2011Termination of appointment of Audrey Mckeown as a director (1 page)
28 September 2011Termination of appointment of Audrey Mckeown as a director (1 page)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (7 pages)
21 June 2011Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011Termination of appointment of John Brett as a secretary (2 pages)
21 June 2011Appointment of Kate Susan Smith as a secretary (3 pages)
21 June 2011Termination of appointment of John Brett as a secretary (2 pages)
3 June 2011Accounts made up to 31 December 2010 (34 pages)
3 June 2011Accounts made up to 31 December 2010 (34 pages)
23 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
23 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
20 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
20 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
20 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (8 pages)
1 July 2010Termination of appointment of John Holland-Kaye as a director (2 pages)
1 July 2010Termination of appointment of John Holland-Kaye as a director (2 pages)
20 May 2010Accounts made up to 31 December 2009 (14 pages)
20 May 2010Accounts made up to 31 December 2009 (14 pages)
24 November 2009Appointment of Ms Audrey Mckeown as a director (3 pages)
24 November 2009Appointment of Ms Audrey Mckeown as a director (3 pages)
17 November 2009Termination of appointment of Karen Fox as a director (1 page)
17 November 2009Termination of appointment of Karen Fox as a director (1 page)
14 October 2009Appointment of John William Holland-Kaye as a director (3 pages)
14 October 2009Appointment of John William Holland-Kaye as a director (3 pages)
28 September 2009Appointment terminated director john o`halloran (1 page)
28 September 2009Appointment terminated director john o`halloran (1 page)
28 September 2009Return made up to 07/09/09; full list of members (4 pages)
28 September 2009Return made up to 07/09/09; full list of members (4 pages)
28 July 2009Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership LIMITED, 10 fleet place, london, EC4M 7RH (1 page)
28 July 2009Registered office changed on 28/07/2009 from, c/o scottish widows investment, partnership LIMITED, 10 fleet place, london, EC4M 7RH (1 page)
11 May 2009Accounts made up to 31 December 2008 (29 pages)
11 May 2009Accounts made up to 31 December 2008 (29 pages)
23 September 2008Return made up to 07/09/08; full list of members (4 pages)
23 September 2008Return made up to 07/09/08; full list of members (4 pages)
11 April 2008Accounts made up to 31 December 2007 (13 pages)
11 April 2008Accounts made up to 31 December 2007 (13 pages)
26 February 2008Director's change of particulars / james ferguson / 07/02/2007 (2 pages)
26 February 2008Director's change of particulars / james ferguson / 07/02/2007 (2 pages)
28 September 2007Return made up to 07/09/07; full list of members (3 pages)
28 September 2007Return made up to 07/09/07; full list of members (3 pages)
25 June 2007Accounts made up to 31 December 2006 (12 pages)
25 June 2007Accounts made up to 31 December 2006 (12 pages)
14 March 2007Location of register of members (1 page)
14 March 2007Location of register of members (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Return made up to 07/09/06; full list of members (7 pages)
16 October 2006Return made up to 07/09/06; full list of members (7 pages)
5 October 2006New director appointed (1 page)
5 October 2006New director appointed (1 page)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
1 September 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
1 September 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 February 2006New director appointed (2 pages)
15 February 2006Director resigned (1 page)
15 February 2006New director appointed (2 pages)
15 February 2006Director resigned (1 page)
20 October 2005New director appointed (3 pages)
20 October 2005New director appointed (3 pages)
6 October 2005New director appointed (2 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
6 October 2005New director appointed (2 pages)
21 September 2005New director appointed (1 page)
21 September 2005New director appointed (1 page)
20 September 2005New secretary appointed (1 page)
20 September 2005New secretary appointed (1 page)
20 September 2005New director appointed (1 page)
20 September 2005New secretary appointed (1 page)
20 September 2005New secretary appointed (1 page)
20 September 2005New director appointed (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Secretary resigned (1 page)
12 September 2005Director resigned (1 page)
12 September 2005Secretary resigned (1 page)
7 September 2005Incorporation (17 pages)
7 September 2005Incorporation (17 pages)