AD01 |
Registered office address changed from 65 Grosvenor Street London W1K 3JH to 1a Shepherd Market London W1J 7PA on December 20, 2021
filed on: 20th, December 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 5th, January 2021
|
accounts |
Free Download
(11 pages)
|
CH01 |
On January 1, 2017 director's details were changed
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 12, 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 24, 2018
filed on: 24th, May 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
TM01 |
Director appointment termination date: February 26, 2018
filed on: 26th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(39 pages)
|
AR01 |
Annual return made up to January 31, 2016 with full list of members
filed on: 1st, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 31, 2015 with full list of members
filed on: 3rd, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 3, 2015: 1000.00 EUR, 1100.00 GBP
|
capital |
|
AUD |
Auditor's resignation
filed on: 17th, October 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 9th, September 2014
|
accounts |
Free Download
(34 pages)
|
CH01 |
On August 14, 2014 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on April 15, 2014
filed on: 15th, April 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On April 15, 2014 - new secretary appointed
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to January 31, 2014 with full list of members
filed on: 19th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return made up to January 31, 2013 with full list of members
filed on: 26th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to January 31, 2012 with full list of members
filed on: 24th, February 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to January 31, 2011 with full list of members
filed on: 15th, February 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on September 1, 2010: 1000.00 EUR
filed on: 7th, February 2011
|
capital |
Free Download
(3 pages)
|
AP04 |
On January 18, 2011 - new secretary appointed
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 18, 2011
filed on: 18th, January 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 31, 2010 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(4 pages)
|
AP02 |
New member was appointed on October 19, 2010
filed on: 19th, October 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 1, 2010
filed on: 1st, October 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(18 pages)
|
AP01 |
On September 15, 2010 new director was appointed.
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed internos real opportunities general partner LIMITEDcertificate issued on 01/09/10
filed on: 1st, September 2010
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on September 1, 2010 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 1st, September 2010
|
change of name |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 8, 2010. Old Address: 20 Hanover Square Mayfair London W1S 1JY
filed on: 8th, March 2010
|
address |
Free Download
(1 page)
|
CH01 |
On December 11, 2009 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 11, 2009 director's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 11, 2009 secretary's details were changed
filed on: 18th, January 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to December 31, 2009 with full list of members
filed on: 18th, January 2010
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to November 22, 2009 with full list of members
filed on: 31st, December 2009
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 4th, August 2009
|
accounts |
Free Download
(18 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 31/12/2008
filed on: 30th, December 2008
|
accounts |
Free Download
(1 page)
|
288a |
On December 30, 2008 Director appointed
filed on: 30th, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On December 30, 2008 Appointment terminate, director
filed on: 30th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On December 29, 2008 Director appointed
filed on: 29th, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On December 29, 2008 Appointment terminated director
filed on: 29th, December 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to December 29, 2008
filed on: 29th, December 2008
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 08/09/2008 from 18 hanover square london W1S 1HX
filed on: 8th, September 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/08 from: 18 highbury terrace london N5 1UP
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/02/08 from: 18 highbury terrace london N5 1UP
filed on: 14th, February 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed internos investors general partn er LIMITEDcertificate issued on 04/02/08
filed on: 4th, February 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed internos investors general partn er LIMITEDcertificate issued on 04/02/08
filed on: 4th, February 2008
|
change of name |
Free Download
(2 pages)
|
288a |
On December 12, 2007 New secretary appointed;new director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 12, 2007 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On December 12, 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 12, 2007 Secretary resigned;director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 12, 2007 New director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On December 12, 2007 Director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 12, 2007 Secretary resigned;director resigned
filed on: 12th, December 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/11/08 to 30/04/08
filed on: 12th, December 2007
|
accounts |
Free Download
(1 page)
|
288a |
On December 12, 2007 New secretary appointed;new director appointed
filed on: 12th, December 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/08 to 30/04/08
filed on: 12th, December 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 12th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
filed on: 12th, December 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed intercede 2236 LIMITEDcertificate issued on 10/12/07
filed on: 10th, December 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed intercede 2236 LIMITEDcertificate issued on 10/12/07
filed on: 10th, December 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(28 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, November 2007
|
incorporation |
Free Download
(28 pages)
|