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ACTIS EXECUTIVE GP LIMITED

Company number SC268230

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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)
23 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
16 Nov 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 AP01 Appointment of Mr Frederick Clive Rodgers as a director on 9 July 2019
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mrs Patricia Paik Wan Lamb on 1 April 2017
27 Mar 2019 TM01 Termination of appointment of Ronald Edward Bell as a director on 15 March 2019
07 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Dec 2016 AP01 Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016
28 Nov 2016 TM01 Termination of appointment of Paul William Owers as a director on 18 November 2016
15 Sep 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
29 Sep 2015 AA Full accounts made up to 31 December 2014
25 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1
09 Oct 2014 MISC Sect 519 auditors letter
24 Sep 2014 AA Full accounts made up to 31 December 2013
26 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
24 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders