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Candover Partners LTD

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Reports

Extended Company Report with Annual Accounts CANDOVER PARTNERS 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 Sep 3, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 01517104
Record last updated Wednesday, November 6, 2013 8:08:19 PM UTC
Official Address Third Floor 12 Charles II Street St James's
Postal Code SW1Y4QU
Sector Financial intermediation not elsewhere classified

Charts

Visits

CANDOVER PARTNERS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Sep 10, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Annual return Annual return
Registry May 22, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Apr 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 24, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2012 Change of particulars for director Change of particulars for director
Registry Feb 3, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 26, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of registered office address Change of registered office address
Registry Jun 16, 2011 Change of name certificate Change of name certificate
Registry Jun 16, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 16, 2011 Company name change Company name change
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Jun 3, 2011 Statement of companies objects Statement of companies objects
Registry Jun 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 9, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2010 Solvency statement Solvency statement
Registry Nov 26, 2010 Statement of capital Statement of capital
Registry Nov 26, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 19, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Annual return Annual return
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Resignation of one Investor Relations Director and one Director (a man) Resignation of one Investor Relations Director and one Director (a man)
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Appointment of a man as Director 1517... Appointment of a man as Director 1517...
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2010 Appointment of a man as Director 1517... Appointment of a man as Director 1517...
Registry Jan 25, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Director 1517... Resignation of one Director 1517...
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Sep 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 1, 2009 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2009 Resignation of a director Resignation of a director
Registry Aug 14, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Jul 9, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials May 8, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Mar 19, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 19, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 18, 2009 Resignation of a director 1517... Resignation of a director 1517...
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Mar 17, 2009 Resignation of 18 people: one Origination Director, one Investment Executive, one Investment Director, one Private Equity, one Company Director, one Investment Manager and one Director (a man) Resignation of 18 people: one Origination Director, one Investment Executive, one Investment Director, one Private Equity, one Company Director, one Investment Manager and one Director (a man)
Registry Mar 16, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 23, 2009 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars 1517... Notice of change of directors or secretaries or in their particulars 1517...
Registry Feb 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Appointment of a director Appointment of a director
Registry Nov 13, 2008 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 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 Oct 15, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2008 Annual return Annual return
Registry Jul 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 19, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2008 Appointment of a man as Investment Executive and Director Appointment of a man as Investment Executive and Director
Registry Mar 5, 2008 Resignation of a director Resignation of a director
Registry Feb 29, 2008 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 14, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 25, 2007 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)

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