Almack Holding Partnership Gp LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2007)
- 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
|
BABSON HOLDING PARTNERSHIP GP LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 05561955 |
| Global Intermediary ID | 70NP89.00003.ME.826 |
| Record last updated | Thursday, April 12, 2018 7:40:06 AM UTC |
| Official Address | 61 Aldwych London Wc2b4ae St James's There are 166 companies registered at this street |
| Postal Code | WC2B4AE |
| Sector | Activities of financial services holding companies |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 29, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Dec 29, 2017 | Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control | |
| Registry | Aug 28, 2017 | Two appointments: 2 men | |
| Registry | Sep 12, 2016 | Appointment of a person as Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control | |
| Financials | Oct 2, 2015 | Annual accounts | |
| Registry | Sep 22, 2015 | Annual return | |
| Registry | Jan 19, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Appointment of a man as Director and Chief Operating Officer | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Sep 22, 2014 | Annual return | |
| Registry | Feb 4, 2014 | Auditor's letter of resignation | |
| Registry | Feb 3, 2014 | Miscellaneous document | |
| Registry | Jan 30, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 30, 2014 | Statement of satisfaction of a charge / full / charge no 1 5561... | |
| Registry | Jan 30, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jan 30, 2014 | Statement of satisfaction of a charge / full / charge no 1 5561... | |
| Financials | Oct 7, 2013 | Annual accounts | |
| Registry | Sep 16, 2013 | Annual return | |
| Financials | Oct 3, 2012 | Annual accounts | |
| Registry | Sep 14, 2012 | Annual return | |
| Registry | May 4, 2012 | Particulars of a mortgage or charge | |
| Registry | May 4, 2012 | Particulars of a mortgage or charge 5561... | |
| Registry | May 4, 2012 | Particulars of a mortgage or charge | |
| Registry | May 4, 2012 | Particulars of a mortgage or charge 5561... | |
| Registry | Apr 30, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Feb 3, 2012 | Resignation of one Director | |
| Registry | Jan 31, 2012 | Resignation of one Ceo and one Director (a man) | |
| Financials | Sep 26, 2011 | Annual accounts | |
| Registry | Sep 13, 2011 | Annual return | |
| Registry | Dec 29, 2010 | Appointment of a man as Secretary | |
| Registry | Dec 29, 2010 | Appointment of a man as Secretary 5561... | |
| Registry | Dec 21, 2010 | Resignation of one Secretary | |
| Registry | Dec 20, 2010 | Resignation of a woman | |
| Registry | Oct 15, 2010 | Annual return | |
| Registry | Oct 15, 2010 | Change of particulars for director | |
| Financials | Feb 26, 2010 | Annual accounts | |
| Registry | Sep 14, 2009 | Annual return | |
| Financials | Jun 15, 2009 | Annual accounts | |
| Registry | Oct 22, 2008 | Resignation of one General Counsel and one Secretary (a man) | |
| Registry | Oct 22, 2008 | Appointment of a woman | |
| Registry | Oct 22, 2008 | Appointment of a woman as Secretary | |
| Registry | Oct 22, 2008 | Resignation of a secretary | |
| Registry | Oct 8, 2008 | Annual return | |
| Registry | Oct 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 8, 2008 | Notice of change of directors or secretaries or in their particulars 5561... | |
| Financials | Apr 11, 2008 | Annual accounts | |
| Registry | Sep 24, 2007 | Annual return | |
| Registry | Jul 31, 2007 | Change in situation or address of registered office | |
| Financials | Jun 20, 2007 | Annual accounts | |
| Registry | Jun 5, 2007 | Change of accounting reference date | |
| Registry | Mar 14, 2007 | Particulars of a mortgage or charge | |
| Registry | Oct 16, 2006 | Annual return | |
| Registry | Oct 18, 2005 | Memorandum of association | |
| Registry | Oct 10, 2005 | Company name change | |
| Registry | Oct 10, 2005 | Change of name certificate | |
| Registry | Oct 7, 2005 | Elective resolution | |
| Registry | Oct 7, 2005 | Alteration to memorandum and articles | |
| Registry | Oct 3, 2005 | Appointment of a secretary | |
| Registry | Sep 30, 2005 | Appointment of a director | |
| Registry | Sep 30, 2005 | Appointment of a director 5561... | |
| Registry | Sep 30, 2005 | Resignation of a director | |
| Registry | Sep 30, 2005 | Resignation of a secretary | |
| Registry | Sep 30, 2005 | Appointment of a director | |
| Registry | Sep 13, 2005 | Six appointments: 4 men and 2 companies | |
