DLJ Investment Partner Ii Limited

Company Name	DLJ Investment Partner Ii Limited
Company Status	Dissolved
Company Number	SC165186
Category	Private Limited Company
Incorporation Date	25 April 1996(28 years ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	DLJ Phoenix General Partner Ii Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Closed
Appointed	31 March 2004(7 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Paul Edward Hare
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2010(13 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 16 October 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Lawrence Bruce Fletcher
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2013(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 16 October 2018)
Role	Head Of Structured Credit Solutions
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Ahmed Bassam Kubba
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2017(20 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cabot Square London E14 4QJ

Director Name	Sir Martin Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Essex Villas London W8 7BN

Director Name	Philip Arthur George Seers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 August 2000)
Role	Company Director
Correspondence Address	Abbess House Abbess Roding Ongar Essex CM5 0PA

Director Name	David Alexander Carroll Reid Scott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2001)
Role	Company Director
Correspondence Address	33 Argyll Road London W8 7DA

Director Name	Philip Hugh Lenon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	Mr David John Gregson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Southdean Gardens Wimbledon London SW19 6NU

Secretary Name	James Anthony Mackevoy
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	75 Nightingale House Thomas More Street London E1 9UB

Director Name	Peter Vincent Gormley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1997(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 December 1999)
Role	Co Director
Correspondence Address	Pinehill Sunning Avenue Sunningdale Berkshire SL5 9PW

Director Name	Mr Charles Martin Hale
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lyall Mews London SW1X 8DJ

Director Name	John Patrick William Harriman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2001)
Role	Company Director
Correspondence Address	Flat 3 6 Tedworth Square London SW3 4DY

Director Name	Joe Lip Poh Seet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	6 Padbrook Oxted Surrey RH8 0DW

Secretary Name	Andrew Simon Wingfield
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2001)
Role	Lawyer
Correspondence Address	38b Stanhope Road London N6 5NG

Director Name	Mr James Robert Thomas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lea Farm Gate Street Bramley Surrey GU5 0LR

Director Name	Mr Alastair William Muirhead
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Cutt Mill Rise Suffield Lane Puttenham Guildford Surrey GU3 1BG

Director Name	Mark Hart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 November 2000)
Role	Compliance Director
Correspondence Address	39 Gilhams Avenue Banstead Surrey SM7 1QW

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	23 March 2001(4 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eremue 8 The Avenue Hampton Middlesex TW12 3RS

Director Name	Edward A. Poletti
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2001(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 October 2005)
Role	Chief Financial Officer
Correspondence Address	14 Knollwood Road Eastchester New Tork United States

Director Name	Gary May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 January 2003)
Role	Chief Operating Officer
Correspondence Address	121 Wapping High Street London E1W 2NX

Director Name	Kenneth John Lohsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2001(5 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 December 2013)
Role	Accountant
Correspondence Address	61 Arbor Field Way Lake Grove New York 11755

Director Name	George Ronald Horing
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Anerican
Status	Resigned
Appointed	14 January 2003(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 October 2005)
Role	Investment Management
Correspondence Address	1220 Park Avenue Apartment 16d New York Ny 10128

Director Name	Kevin James Burrowes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2007)
Role	European Financial Controller
Correspondence Address	Samuelson House Hatchford Park Ockham Lane Cobham Surrey KT11 1LP

Director Name	Kevin Lester Studd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	Mr Stuart Craig Eden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 December 2007(11 years, 7 months after company formation)
Appointment Duration	6 years (resigned 17 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	David Long
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(17 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 January 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	25 April 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

2 at £1	Dlj Group 100.00% Ordinary

Financials

Year	2014
Turnover	£5,877,947
Net Worth	£4,630,715
Cash	£5,917,676
Current Liabilities	£1,281,099

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (25 pages)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
25 July 2018	Application to strike the company off the register (3 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (33 pages)
1 August 2017	Full accounts made up to 31 December 2016 (33 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
9 January 2017	Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017 (2 pages)
9 January 2017	Termination of appointment of David Long as a director on 6 January 2017 (1 page)
9 January 2017	Appointment of Mr Ahmed Bassam Kubba as a director on 6 January 2017 (2 pages)
9 January 2017	Termination of appointment of David Long as a director on 6 January 2017 (1 page)
11 August 2016	Full accounts made up to 31 December 2015 (26 pages)
11 August 2016	Full accounts made up to 31 December 2015 (26 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (24 pages)
24 September 2015	Full accounts made up to 31 December 2014 (24 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (6 pages)
6 August 2014	Auditor's resignation (2 pages)
6 August 2014	Auditor's resignation (2 pages)
11 July 2014	Section 519 (2 pages)
11 July 2014	Section 519 (2 pages)
26 June 2014	Full accounts made up to 31 December 2013 (24 pages)
26 June 2014	Full accounts made up to 31 December 2013 (24 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (6 pages)
24 December 2013	Appointment of David Long as a director (3 pages)
24 December 2013	Appointment of David Long as a director (3 pages)
24 December 2013	Appointment of Lawrence Bruce Fletcher as a director (3 pages)
24 December 2013	Appointment of Lawrence Bruce Fletcher as a director (3 pages)
18 December 2013	Termination of appointment of Kenneth Lohsen as a director (1 page)
18 December 2013	Termination of appointment of Stuart Eden as a director (1 page)
18 December 2013	Termination of appointment of Stuart Eden as a director (1 page)
18 December 2013	Termination of appointment of Kenneth Lohsen as a director (1 page)
8 July 2013	Full accounts made up to 31 December 2012 (22 pages)
8 July 2013	Full accounts made up to 31 December 2012 (22 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (23 pages)
17 July 2012	Full accounts made up to 31 December 2011 (23 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
25 July 2011	Full accounts made up to 31 December 2010 (21 pages)
25 July 2011	Full accounts made up to 31 December 2010 (21 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
13 July 2010	Full accounts made up to 31 December 2009 (21 pages)
13 July 2010	Full accounts made up to 31 December 2009 (21 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Appointment of Dr Paul Edward Hare as a director (3 pages)
19 April 2010	Appointment of Dr Paul Edward Hare as a director (3 pages)
25 March 2010	Termination of appointment of a director (1 page)
25 March 2010	Termination of appointment of a director (1 page)
13 November 2009	Director's details changed for Stuart Craig Eden on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Craig Eden on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Stuart Craig Eden on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Lester Studd on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Kevin Lester Studd on 1 October 2009 (2 pages)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Secretary's details changed for Paul Edward Hare on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Kevin Lester Studd on 1 October 2009 (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (20 pages)
11 August 2009	Full accounts made up to 31 December 2008 (20 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
5 September 2008	Full accounts made up to 31 December 2007 (20 pages)
5 September 2008	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Return made up to 25/04/08; full list of members (4 pages)
30 April 2008	Return made up to 25/04/08; full list of members (4 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (20 pages)
16 October 2007	Full accounts made up to 31 December 2006 (20 pages)
18 April 2007	Return made up to 25/04/07; full list of members (2 pages)
18 April 2007	Return made up to 25/04/07; full list of members (2 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (23 pages)
10 November 2006	Full accounts made up to 31 December 2005 (23 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 September 2005	Return made up to 25/04/05; full list of members (7 pages)
5 September 2005	Return made up to 25/04/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Return made up to 25/04/04; full list of members (8 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Return made up to 25/04/04; full list of members (8 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
27 January 2004	Full accounts made up to 31 December 2002 (16 pages)
27 January 2004	Full accounts made up to 31 December 2002 (16 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 05/05/03 (7 pages)
5 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 05/05/03 (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
6 June 2002	Return made up to 25/04/02; full list of members (7 pages)
6 June 2002	Return made up to 25/04/02; full list of members (7 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 November 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
7 June 2001	Return made up to 25/04/01; full list of members (7 pages)
7 June 2001	Return made up to 25/04/01; full list of members (7 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
2 April 2001	Company name changed dlj phoenix general partner ii l imited\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed dlj phoenix general partner ii l imited\certificate issued on 02/04/01 (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
24 October 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 25/04/00; full list of members (9 pages)
23 May 2000	Return made up to 25/04/00; full list of members (9 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Return made up to 25/04/99; full list of members (21 pages)
19 May 1999	Return made up to 25/04/99; full list of members (21 pages)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
5 November 1998	Full accounts made up to 31 December 1997 (12 pages)
21 October 1998	Registered office changed on 21/10/98 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
5 June 1998	Return made up to 25/04/98; no change of members (8 pages)
5 June 1998	Return made up to 25/04/98; no change of members (8 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (3 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
25 May 1997	Return made up to 25/04/97; full list of members (13 pages)
25 May 1997	Return made up to 25/04/97; full list of members (13 pages)
8 May 1997	Memorandum and Articles of Association (4 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
8 May 1997	Memorandum and Articles of Association (4 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (11 pages)
24 April 1997	Full accounts made up to 31 December 1996 (11 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
14 April 1997	Company name changed phoenix general partner ii limit ed\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed phoenix general partner ii limit ed\certificate issued on 15/04/97 (2 pages)
10 April 1997	Memorandum and Articles of Association (10 pages)
10 April 1997	Memorandum and Articles of Association (10 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (1 page)
11 July 1996	Memorandum and Articles of Association (21 pages)
11 July 1996	Memorandum and Articles of Association (21 pages)
9 July 1996	Company name changed wjb (421) LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1996	Company name changed wjb (421) LIMITED\certificate issued on 10/07/96 (2 pages)
27 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
27 June 1996	Director resigned (1 page)
25 April 1996	Incorporation (28 pages)
25 April 1996	Incorporation (28 pages)

DLJ Investment Partner Ii Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland