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MANAGING PARTNERS (UK) LIMITED

Company number 08571478

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP03	Appointment of James O'rourke as a secretary on 14 June 2017	View PDF Appointment of James O'rourke as a secretary on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-01 ANNOTATION Clarification Corrected change of name resolution as requested via contact by letter, to replace resolution registered on 13/05/2014.	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-01 ANNOTATION Clarification Corrected change of name resolution as requested via contact by letter, to replace resolution registered on 13/05/2014. - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 17 September 2014	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AR01	Annual return made up to 17 June 2014 Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 17 June 2014 Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 14 pages (14 pages)
13 May 2014	CERTNM	Company name changed elysium capital (uk) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-01	View PDF Company name changed elysium capital (uk) LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-01 - link opens in a new window - 5 pages (5 pages)
13 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Peter Winders as a director	View PDF Termination of appointment of Peter Winders as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Peter Winders as a director	View PDF Appointment of Peter Winders as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 - link opens in a new window - 46 pages (46 pages)

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