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ONTARIO INVESTMENTS SP

Company number SG000182

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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)
22 Jun 2022 SQP3 Notice of ceasing to be a qualifying partnership
View PDF Notice of ceasing to be a qualifying partnership - link opens in a new window - 2 pages (2 pages)
29 Apr 2022 SQPCS01 Confirmation statement made on 1 April 2022
View PDF Confirmation statement made on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021 SQP2 Change of details for a scottish qualifying partnership.
View PDF Change of details for a scottish qualifying partnership. - link opens in a new window - 4 pages (4 pages)
07 Apr 2021 SQPCS01 Confirmation statement made on 1 April 2021
View PDF Confirmation statement made on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020 SQPCS01 Confirmation statement made on 28 August 2020
View PDF Confirmation statement made on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019 SQP2 Change of details for a scottish qualifying partnership. Address changed from jtc trustees (suisse) sarl 18 rue de contamines, geneva, 1206, switzerland.
View PDF Change of details for a scottish qualifying partnership. Address changed from jtc trustees (suisse) sarl 18 rue de contamines, geneva, 1206, switzerland. - link opens in a new window - 4 pages (4 pages)
28 Aug 2019 SQPCS01 Confirmation statement made on 28 August 2019
View PDF Confirmation statement made on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018 SQPCS01 {original_description}
View PDF {original_description} - link opens in a new window - 2 pages (2 pages)
06 Aug 2018 SQPPSC07 Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018
View PDF Cessation of Cbpe Capital Llp as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018 SQP2 Change of details for a scottish qualifying partnership. Address changed from merrill lynch trust services sa, 18 rue de contamines, geneva, 1206, switzerland.
View PDF Change of details for a scottish qualifying partnership. Address changed from merrill lynch trust services sa, 18 rue de contamines, geneva, 1206, switzerland. - link opens in a new window - 3 pages (3 pages)
26 Oct 2017 SQPPSC07 Cessation of Bank of America Corp as a person with significant control on 29 September 2017
View PDF Cessation of Bank of America Corp as a person with significant control on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017 SQPPSC02 Notification of Cbpe Capital Llp as a person with significant control on 29 September 2017
View PDF Notification of Cbpe Capital Llp as a person with significant control on 29 September 2017 - link opens in a new window - 4 pages (4 pages)
16 Oct 2017 SQP2 Change of details for a scottish qualifying partnership.
View PDF Change of details for a scottish qualifying partnership. - link opens in a new window - 4 pages (4 pages)
29 Aug 2017 SQP1 Registration of a Scottish Partnership
View PDF Registration of a Scottish Partnership - link opens in a new window - 17 pages (17 pages)