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SUPER DRUMMOND LP (GP) LIMITED

Active

Company no. SC436484 · Private limited company · Incorporated 9 Nov 2012

Filings

Original documents filed with Companies House · 67 filings

These are original source documents. The company summary PDF is available from Share.

2019

11 Nov 2019

Confirmation

Confirmation statement made on 9 Nov 2019 with no updates

PDF · 3 pages

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16 Apr 2019

Officers

Termination of appointment of Paul David Harrison as a director on 31 Mar 2019

PDF · 1 page

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16 Apr 2019

Officers

Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 Mar 2019

PDF · 1 page

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16 Apr 2019

Officers

Appointment of Uss Secretarial Services Limited as a secretary on 1 Apr 2019

PDF · 2 pages

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15 Jan 2019

Accounts

Total exemption full accounts made up to 31 Mar 2018

Filed on paper · 31 pages

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2018

12 Nov 2018

Confirmation

Confirmation statement made on 9 Nov 2018 with updates

PDF · 4 pages

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9 Nov 2018

Ownership

Notification of L3 Investment Holdco Limited as a person with significant control on 25 Jul 2017

PDF · 2 pages

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9 Nov 2018

Ownership

Cessation of L3 Investment Holdings Lp as a person with significant control on 25 Jul 2017

PDF · 1 page

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5 Jan 2018

Accounts

Total exemption full accounts made up to 31 Mar 2017

Filed on paper · 27 pages

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2017

22 Nov 2017

Confirmation

Confirmation statement made on 9 Nov 2017 with no updates

PDF · 3 pages

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16 Aug 2017

Ownership

Notification of L3 Investment Holdings Lp as a person with significant control on 24 Jul 2017

PDF · 2 pages

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16 Aug 2017

Ownership

Cessation of L3 Investment Holdco Limited as a person with significant control on 24 Jul 2017

PDF · 1 page

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23 Jun 2017

Officers

Termination of appointment of Amy Laura Phakey as a director on 31 Mar 2017

PDF · 1 page

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31 Mar 2017

Officers

Appointment of Amy Laura Phakey as a director on 31 Mar 2017

PDF · 2 pages

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31 Mar 2017

Officers

Termination of appointment of Ian Montague Sherlock as a director on 31 Mar 2017

PDF · 1 page

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11 Jan 2017

Accounts

Accounts for a dormant company made up to 31 Mar 2016

Filed on paper · 31 pages

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2016

18 Nov 2016

Confirmation

Confirmation statement made on 9 Nov 2016 with updates

PDF · 6 pages

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10 Aug 2016

Document Replacement

Second filing for the appointment of Paul David Harrison as a director

Filed on paper · 6 pages

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2015

17 Dec 2015

Accounts

Accounts for a dormant company made up to 31 Mar 2015

Filed on paper · 25 pages

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27 Nov 2015

Annual return

Annual return made up to 9 Nov 2015 with full list of shareholders

PDF · 7 pages

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27 Nov 2015

Officers

Director's details changed for Mr Paul David Harrison on 15 Jul 2015

PDF · 2 pages

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28 Apr 2015

Officers

Appointment of Mr Benjamin Mark Levenstein as a director on 21 Apr 2015

PDF · 2 pages

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16 Mar 2015

Officers

Termination of appointment of Fraser James Booth as a director on 13 Mar 2015

PDF · 1 page

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2014

13 Nov 2014

Annual return

Annual return made up to 9 Nov 2014 with full list of shareholders

PDF · 7 pages

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9 Sep 2014

Officers

Appointment of Mr Ian Montague Sherlock as a director on 8 Sep 2014

PDF · 2 pages

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Showing 26–50 of 67 filings. Documents open on Companies House in a new tab.