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ESSEX PARTNERS SPV LIMITED

Company number 10395530

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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)
20 Jan 2018 CH01 Director's details changed for Mr Bodurin Anate Mayaki on 20 January 2018
29 Aug 2017 CH01 Director's details changed for Mr Alfred Mayaki on 26 August 2017
29 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-26
28 Aug 2017 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 218 Cator Street London SE15 5GJ on 28 August 2017
26 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
26 Aug 2017 CH02 Director's details changed for Ib Recruitment and Consulting Limited on 26 August 2017
26 Aug 2017 PSC05 Change of details for Ib Recruitment and Consulting Ltd as a person with significant control on 26 August 2017
03 May 2017 AD01 Registered office address changed from 218 Cator Street London SE15 5GJ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 3 May 2017
27 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-26
26 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Oct 2016 AP01 Appointment of Mr Alfred Anate Mayaki as a director on 16 October 2016
29 Sep 2016 TM01 Termination of appointment of Alfred Anate Mayaki as a director on 29 September 2016
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted