EQUISTONE PARTNERS EUROPE LIMITED

01125740
ONE NEW LUDGATE 60 LUDGATE HILL LONDON ENGLAND EC4M 7AW

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of director (Christiian Paul Marriott) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Steven Whitaker) 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 26 Buy now
08 Nov 2023 officers Appointment of director (Miss Yushra Abdool-Raheem) 2 Buy now
23 Sep 2023 accounts Annual Accounts 26 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Termination of appointment of director (Sara Roberts) 1 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 26 Buy now
24 Dec 2021 officers Appointment of director (Mr Christopher Neal Griffith) 2 Buy now
29 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 26 Buy now
04 May 2021 officers Termination of appointment of director (Dirk Schekerka) 1 Buy now
15 Sep 2020 accounts Annual Accounts 25 Buy now
06 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Termination of appointment of director (Michael Hermann Bork) 1 Buy now
07 Jan 2020 officers Appointment of director (Mr Dominic Charles Edward Geer) 2 Buy now
02 Jan 2020 auditors Auditors Resignation Company 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 officers Termination of appointment of director (Robert William Myers) 1 Buy now
10 Jun 2019 accounts Annual Accounts 19 Buy now
07 May 2019 officers Appointment of director (Mr Grégoire Charles Marie Bernard Châtillon) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Steven Jonathan O'hare) 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 20 Buy now
13 Sep 2017 accounts Annual Accounts 19 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 officers Appointment of director (Mr Dirk Schekerka) 2 Buy now
11 Aug 2017 officers Appointment of director (Miss Sara Roberts) 2 Buy now
23 May 2017 officers Termination of appointment of director (Karl Heinz Peter Hammermann) 1 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Robert William Myers) 2 Buy now
28 Apr 2017 officers Change of particulars for director (Christiian Paul Marriott) 2 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Owen John Clarke) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Guillaume Jacqueau) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Karl Heinz Peter Hammermann) 2 Buy now
27 Apr 2017 officers Change of particulars for director (Michael Hermann Bork) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of secretary (Sue Woodman) 1 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 officers Appointment of director (Mr Steven Whitaker) 2 Buy now
23 May 2016 accounts Annual Accounts 27 Buy now
21 Sep 2015 officers Termination of appointment of director (Simon David Brown) 1 Buy now
07 Sep 2015 annual-return Annual Return 9 Buy now
10 Aug 2015 accounts Annual Accounts 26 Buy now
27 Jun 2015 mortgage Registration of a charge 35 Buy now
26 Feb 2015 mortgage Registration of a charge 30 Buy now
16 Sep 2014 annual-return Annual Return 9 Buy now
14 Aug 2014 accounts Annual Accounts 26 Buy now
26 Feb 2014 mortgage Registration of a charge 28 Buy now
02 Jan 2014 officers Termination of appointment of director (Gonzaglue De Blignieres) 1 Buy now
09 Sep 2013 annual-return Annual Return 10 Buy now
29 Jul 2013 accounts Annual Accounts 24 Buy now
18 Sep 2012 annual-return Annual Return 10 Buy now
16 Apr 2012 accounts Annual Accounts 24 Buy now
20 Feb 2012 officers Change of particulars for director (Christiian Paul Marriott) 3 Buy now
20 Feb 2012 officers Change of particulars for director (Robert William Myers) 3 Buy now
20 Feb 2012 officers Change of particulars for director (Owen John Clarke) 3 Buy now
17 Feb 2012 officers Change of particulars for director (Gonzaglie De Blignieres) 3 Buy now
17 Feb 2012 officers Change of particulars for director (Simon David Brown) 3 Buy now
21 Dec 2011 officers Change of particulars for director (Michael Hermann Borg) 3 Buy now
19 Dec 2011 officers Appointment of director (Karl Heinz Peter Hammermann) 3 Buy now
19 Dec 2011 officers Appointment of director (Michael Hermann Borg) 3 Buy now
05 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Dec 2011 resolution Resolution 26 Buy now
05 Dec 2011 officers Appointment of secretary (Sue Woodman) 3 Buy now
05 Dec 2011 officers Termination of appointment of secretary (Barcosec Limited) 2 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Dec 2011 resolution Resolution 1 Buy now
24 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2011 change-of-name Change Of Name Notice 2 Buy now
08 Nov 2011 officers Appointment of director (Gonzaglie De Blignieres) 2 Buy now
08 Nov 2011 officers Appointment of director (Guillaume Jacqueau) 2 Buy now
27 Oct 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Oct 2011 insolvency Solvency statement dated 17/10/11 2 Buy now
27 Oct 2011 capital Statement of capital (Section 108) 4 Buy now
27 Oct 2011 resolution Resolution 1 Buy now
15 Sep 2011 annual-return Annual Return 7 Buy now
23 Aug 2011 officers Appointment of director (Simon David Brown) 2 Buy now
04 May 2011 officers Termination of appointment of director (Andrew Pars) 1 Buy now
13 Apr 2011 accounts Annual Accounts 24 Buy now
11 Apr 2011 officers Termination of appointment of director (Paul Goodson) 1 Buy now
11 Apr 2011 officers Termination of appointment of director (Thomas Lamb) 1 Buy now
04 Apr 2011 officers Appointment of director (Robert William Myers) 2 Buy now
15 Nov 2010 officers Termination of appointment of director (Christopher Elliott) 1 Buy now
08 Sep 2010 annual-return Annual Return 9 Buy now
08 Apr 2010 accounts Annual Accounts 24 Buy now
10 Sep 2009 annual-return Return made up to 01/09/09; full list of members 5 Buy now
01 Apr 2009 accounts Annual Accounts 24 Buy now
20 Oct 2008 officers Appointment terminated director brian blakemore 1 Buy now
16 Oct 2008 resolution Resolution 1 Buy now
06 Oct 2008 annual-return Return made up to 01/09/08; full list of members 5 Buy now
03 Oct 2008 officers Director appointed christiian paul marriott 2 Buy now
03 Oct 2008 officers Director appointed andrew derek pars 2 Buy now
15 Apr 2008 accounts Annual Accounts 24 Buy now
12 Sep 2007 annual-return Return made up to 01/09/07; full list of members 3 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
17 Apr 2007 accounts Annual Accounts 20 Buy now
08 Sep 2006 annual-return Return made up to 01/09/06; full list of members 3 Buy now