TERRA FIRMA CAPITAL PARTNERS LIMITED
Company number 04219556
- Company Overview for TERRA FIRMA CAPITAL PARTNERS LIMITED (04219556)
- Filing history for TERRA FIRMA CAPITAL PARTNERS LIMITED (04219556)
- People for TERRA FIRMA CAPITAL PARTNERS LIMITED (04219556)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 26 March 2018 | |
| 29 Jan 2018 | TM02 | Termination of appointment of William James Burnand as a secretary on 20 December 2017 | |
| 29 Jan 2018 | AP03 | Appointment of Mary Lappas as a secretary on 20 December 2017 | |
| 04 Jan 2018 | AA | Group of companies' accounts made up to 31 March 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 11 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
| 04 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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| 29 Dec 2016 | AP01 | Appointment of Mr Andrew William Geczy as a director on 14 November 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 11 Apr 2016 | TM01 | Termination of appointment of Tim John Robert Pryce as a director on 31 March 2016 | |
| 13 Jan 2016 | AP01 | Appointment of Mr Dominic Lee Spiri as a director on 17 December 2015 | |
| 12 Jan 2016 | AP01 | Appointment of Trudy Jane Morgan as a director on 17 December 2015 | |
| 12 Jan 2016 | TM01 | Termination of appointment of Robert Nicolas Barr as a director on 17 December 2015 | |
| 11 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 17 Feb 2015 | TM01 | Termination of appointment of Christopher James Barnes as a director on 13 February 2015 | |
| 14 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
| 18 Nov 2014 | CH01 | Director's details changed for Mr Christopher James Barnes on 1 October 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 06 Jan 2014 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 28 May 2013 | CH01 | Director's details changed for Robert Nicolas Barr on 1 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 29 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 04 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 |