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CODEX CAPITAL PARTNERS LIMITED - C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, United Kingdom
Company Information
- Company registration number
- 05477044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Knox Cropper, Office Suite 1 Haslemere House
- Lower Street
- Haslemere
- Surrey
- GU27 2PE
- England C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England UK
Management
- Managing Directors
- CURRIE, David Scott
- LAWSON-BROWN, James Richard
- STONELY, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-09
- Age Of Company 2005-06-09 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Codex Capital Partners (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALMUIR PARTNERS LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2021-06-23
- Last Date: 2020-06-09
✓
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CODEX CAPITAL PARTNERS LIMITED Company Description
- CODEX CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 05477044. Its current trading status is "live". It was registered 2005-06-09. It was previously called BALMUIR PARTNERS LTD. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at C/o Knox Cropper, Office Suite 1 Haslemere House .
Get CODEX CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codex Capital Partners Limited - C/O Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, United Kingdom
- 2005-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05477044#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05477044#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05477044#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-29) - AAMD
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-09) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-person-director-company-with-change-date (2018-05-18) - CH01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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accounts-with-accounts-type-micro-entity (2018-12-27) - AA
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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change-of-name-notice (2017-06-07) - CONNOT
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resolution (2017-06-07) - RESOLUTIONS
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memorandum-articles (2017-11-16) - MA
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cessation-of-a-person-with-significant-control (2017-08-02) - PSC07
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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confirmation-statement-with-updates (2017-08-01) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-small (2016-01-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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change-person-director-company-with-change-date (2014-06-11) - CH01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-24) - CH03
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accounts-with-accounts-type-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-12-05) - AA
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termination-director-company-with-name (2011-07-25) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-08) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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keyboard_arrow_right 2009
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accounts-amended-with-accounts-type-full (2009-01-06) - AAMD
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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legacy (2009-09-22) - 287
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legacy (2009-08-10) - 288b
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-02-04) - 287
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legacy (2009-02-04) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-16) - AA
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legacy (2008-07-16) - 363a
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keyboard_arrow_right 2007
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memorandum-articles (2007-12-19) - MEM/ARTS
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certificate-change-of-name-company (2007-12-13) - CERTNM
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-23) - 287
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-06-05) - 123
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legacy (2006-06-05) - 88(2)R
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legacy (2006-07-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-10-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 225
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memorandum-articles (2005-09-29) - MEM/ARTS
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certificate-change-of-name-company (2005-09-26) - CERTNM
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legacy (2005-06-30) - 288c
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incorporation-company (2005-06-09) - NEWINC
