INNISFREE EXGP SECONDARY LIMITED
ActiveCompany no. 06243650 · Private limited company · Incorporated 10 May 2007
Filings
Original documents filed with Companies House · 70 filings
2017
5 Oct 2017
Officers
Director's details changed for Mr David James Burton on 22 Sep 2017
PDF · 2 pages
21 Apr 2017
Officers
Appointment of David James Burton as a secretary on 31 Mar 2017
Filed on paper · 3 pages
13 Apr 2017
Confirmation
Confirmation statement made on 31 Mar 2017 with updates
PDF · 5 pages
11 Apr 2017
Officers
Appointment of David James Burton as a director on 31 Mar 2017
Filed on paper · 3 pages
31 Mar 2017
Officers
Termination of appointment of James William Ward as a director on 31 Mar 2017
PDF · 1 page
31 Mar 2017
Officers
Termination of appointment of James William Ward as a secretary on 31 Mar 2017
PDF · 1 page
2016
13 Apr 2016
Annual return
Annual return made up to 31 Mar 2016 with full list of shareholders
PDF · 5 pages
13 Apr 2016
Officers
Director's details changed for Mr James William Ward on 17 Aug 2015
PDF · 2 pages
13 Apr 2016
Officers
Director's details changed for Mr Matthew James Webber on 17 Aug 2015
PDF · 2 pages
13 Apr 2016
Officers
Director's details changed for Timothy Richard Pearson on 17 Aug 2015
PDF · 2 pages
13 Apr 2016
Officers
Director's details changed for David Antony Metter on 17 Aug 2015
PDF · 2 pages
13 Apr 2016
Officers
Director's details changed for Mr Timothy John Kashem on 19 Aug 2015
PDF · 2 pages
13 Apr 2016
Officers
Secretary's details changed for Mr James William Ward on 17 Aug 2015
PDF · 1 page
2015
19 Aug 2015
Address
Registered office address changed from 7th Floor Abacus House 33 Gutter Lane London EC2V 8AS to 1st Floor, Boundary House 91-93 Charterhouse Street London EC1M 6HR on 19 Aug 2015
PDF · 1 page
15 Apr 2015
Annual return
Annual return made up to 31 Mar 2015 with full list of shareholders
PDF · 8 pages
2014
15 Apr 2014
Annual return
Annual return made up to 31 Mar 2014 with full list of shareholders
PDF · 8 pages
2013
19 Apr 2013
Annual return
Annual return made up to 31 Mar 2013 with full list of shareholders
PDF · 8 pages
2012
14 Nov 2012
Officers
Director's details changed for Timothy John Kashem on 12 Nov 2012
PDF · 2 pages
25 Apr 2012
Annual return
Annual return made up to 31 Mar 2012 with full list of shareholders
PDF · 8 pages
Showing 26–50 of 70 filings. Documents open on Companies House in a new tab.