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COSDO SUB GENERAL PARTNER LIMITED

Company number 13970479

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Company Results (links open in a new window)
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)
19 Mar 2026 CS01 Confirmation statement made on 10 March 2026 with no updates
View PDF Confirmation statement made on 10 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 55 pages (55 pages)
10 Mar 2025 CS01 Confirmation statement made on 10 March 2025 with no updates
View PDF Confirmation statement made on 10 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 52 pages (52 pages)
12 Aug 2024 CH01 Director's details changed for Mr Steve Xuereb on 30 July 2024
View PDF Director's details changed for Mr Steve Xuereb on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 TM01 Termination of appointment of Sophie Anne Simmonds as a director on 30 July 2024
View PDF Termination of appointment of Sophie Anne Simmonds as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
12 Dec 2023 AP01 Appointment of Mr Hirenkumar Patel as a director on 11 December 2023
View PDF Appointment of Mr Hirenkumar Patel as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 AP01 Appointment of Mr Steve Xuereb as a director on 11 December 2023
View PDF Appointment of Mr Steve Xuereb as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Tim Frost as a director on 11 December 2023
View PDF Termination of appointment of Tim Frost as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 TM01 Termination of appointment of James Michael Boyd-Phillips as a director on 30 October 2023
View PDF Termination of appointment of James Michael Boyd-Phillips as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AD01 Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 78 st. James's Street London SW1A 1JB on 28 September 2023
View PDF Registered office address changed from One Curzon Street London W1J 5HD United Kingdom to 78 st. James's Street London SW1A 1JB on 28 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022 CH03 Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
View PDF Secretary's details changed for Lgl Secretaries Limited on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 14/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 14/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
03 May 2022 PSC02 Notification of Cosdo Master General Partner Limited as a person with significant control on 4 April 2022
View PDF Notification of Cosdo Master General Partner Limited as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022 PSC07 Cessation of Lasalle Funds General Partner Ltd as a person with significant control on 4 April 2022
View PDF Cessation of Lasalle Funds General Partner Ltd as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022 AP01 Appointment of Mr James Michael Boyd-Phillips as a director on 14 April 2022
View PDF Appointment of Mr James Michael Boyd-Phillips as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 AP03 Appointment of Lgl Secretaries Limited as a secretary on 14 April 2022
View PDF Appointment of Lgl Secretaries Limited as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 AP01 Appointment of Mrs Sophie Anne Simmonds as a director on 14 April 2022
View PDF Appointment of Mrs Sophie Anne Simmonds as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 AP01 Appointment of Tim Frost as a director on 14 April 2022
View PDF Appointment of Tim Frost as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 AP01 Appointment of Mr. Simon John Johnston as a director on 14 April 2022
View PDF Appointment of Mr. Simon John Johnston as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022 TM01 Termination of appointment of Mark Reid as a director on 14 April 2022
View PDF Termination of appointment of Mark Reid as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)