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August Equity Partners i Gp LTD

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Reports

Extended Company Report with Annual Accounts AUGUST EQUITY PARTNERS I GP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (2447) LIMITED
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
AUGUST EQUITY PARTNERS IV GP LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04141155
Global Intermediary ID QPM39T.99999.SL.826
Record last updated Wednesday, January 4, 2017 6:56:53 PM UTC
Official Address 10 Slingsby Place London Wc2e9ab St James's
There are 226 companies registered at this street
Postal Code WC2E9AB
Sector Activities of venture and development capital companies

Charts

Visits

AUGUST EQUITY PARTNERS I GP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jan 4, 2017 Appointment of liquidators Appointment of liquidators
Notices Jan 4, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jan 4, 2017 Notices to creditors Notices to creditors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 7, 2014 Annual return Annual return
Registry Aug 7, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 7, 2014 Change of particulars for director Change of particulars for director
Financials Jul 21, 2014 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Nov 30, 2012 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Appointment of a man as Director and Private Equity Investor Appointment of a man as Director and Private Equity Investor
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Financials Aug 18, 2011 Annual accounts 4141... Annual accounts 4141...
Registry Aug 4, 2011 Annual return Annual return
Registry Apr 21, 2011 Change of registered office address Change of registered office address
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 17, 2009 Annual return 4141... Annual return 4141...
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Memorandum of association Memorandum of association
Registry Oct 17, 2008 Change of name certificate Change of name certificate
Registry Oct 17, 2008 Company name change Company name change
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2007 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Sep 5, 2006 Annual return Annual return
Registry Mar 13, 2006 Change of name certificate Change of name certificate
Registry Mar 13, 2006 Company name change Company name change
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 10, 2006 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Financials Jun 2, 2005 Annual accounts Annual accounts
Registry May 5, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 28, 2004 Appointment of a director 4141... Appointment of a director 4141...
Registry May 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2004 Annual return Annual return
Registry Dec 11, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Annual return Annual return
Registry Sep 24, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 5, 2002 Annual accounts Annual accounts
Registry Aug 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2002 Annual return Annual return
Registry Dec 6, 2001 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Resignation of a director 4141... Resignation of a director 4141...
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2001 Appointment of a secretary 4141... Appointment of a secretary 4141...
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Appointment of a director 4141... Appointment of a director 4141...
Registry Nov 16, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 26, 2001 Change of name certificate Change of name certificate
Registry Oct 26, 2001 Company name change Company name change
Registry Oct 25, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Oct 25, 2001 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Jan 15, 2001 Two appointments: 2 companies Two appointments: 2 companies

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