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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-04-13
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
  • GBP 1
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