INVISTA GLOBAL PROPERTY SECURITIES FUND GENERAL PARTNER LIMITED
Company number 06590813
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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) |
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09 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Aug 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Apr 2011 | AD01 | Registered office address changed from Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 April 2011 | |
21 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
21 Apr 2011 | 4.70 | Declaration of solvency | |
21 Apr 2011 | RESOLUTIONS |
Resolutions
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07 Feb 2011 | AP01 | Appointment of Mr Douglas Ferrans as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Duncan Owen as a director | |
06 Oct 2010 | AP03 | Appointment of Guy Edward Eastaugh as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Mark Lawson as a secretary | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Jun 2010 | CH01 | Director's details changed for Duncan Gareth Owen on 1 May 2010 | |
03 Jun 2010 | CH03 | Secretary's details changed for Mark Lawson on 1 May 2010 | |
26 May 2010 | AR01 |
Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
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02 Feb 2010 | CH01 | Director's details changed for Philip John Gadsen on 22 January 2010 | |
14 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
05 Jun 2009 | 363a | Return made up to 13/05/09; full list of members | |
30 Jul 2008 | MA | Memorandum and Articles of Association | |
29 Jul 2008 | CERTNM | Company name changed invista global securities fund general partner LIMITED\certificate issued on 29/07/08 | |
03 Jul 2008 | MA | Memorandum and Articles of Association | |
03 Jul 2008 | 288a | Secretary appointed mark andrew lawson | |
03 Jul 2008 | 288a | Director appointed duncan gareth owen | |
03 Jul 2008 | 288a | Director appointed philip john gadsen | |
03 Jul 2008 | 288b | Appointment Terminated Secretary clifford chance secretaries LIMITED | |
03 Jul 2008 | 288b | Appointment Terminated Director david pudge |