PRIVATE EQUITY FOUNDATION

05882818
FLOOR 4, EVERGREEN HOUSE NORTH 160 GRAFTON PLACE LONDON ENGLAND NW1 2DX

Documents

Documents
Date Category Description Pages
08 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
10 Aug 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2018 accounts Annual Accounts 5 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Appointment of secretary (Dr David John Edgar) 2 Buy now
16 Jul 2018 officers Termination of appointment of secretary (Richard Lackmann) 1 Buy now
12 Sep 2017 accounts Annual Accounts 5 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2015 officers Appointment of secretary (Mr Richard Lackmann) 2 Buy now
14 Dec 2015 officers Termination of appointment of director (Charles Edward Seager Green) 1 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
04 Sep 2015 accounts Annual Accounts 21 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
19 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2014 accounts Annual Accounts 26 Buy now
19 Aug 2014 annual-return Annual Return 7 Buy now
08 Aug 2014 officers Termination of appointment of director (Ramez Farid Sousou) 1 Buy now
06 Aug 2014 officers Change of particulars for director (Mr Johannes Huth) 2 Buy now
07 Oct 2013 accounts Annual Accounts 28 Buy now
05 Sep 2013 annual-return Annual Return 14 Buy now
06 Aug 2013 officers Termination of appointment of director (David Blitzer) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Tom Walker) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Dwight Poler) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Joseph Baratta) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Thomas Attwood) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Sanjay Patel) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (David Barker) 1 Buy now
22 Oct 2012 accounts Annual Accounts 25 Buy now
25 Jul 2012 annual-return Annual Return 15 Buy now
18 Jul 2012 officers Appointment of director (Karl Ivar Peterson) 3 Buy now
18 Jul 2012 officers Termination of appointment of director (Todd Fisher) 2 Buy now
18 Jul 2012 officers Change of particulars for director (Mr Carl Henry Parker) 3 Buy now
30 Jan 2012 incorporation Memorandum Articles 19 Buy now
30 Jan 2012 resolution Resolution 1 Buy now
25 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2011 officers Termination of appointment of director (Scott Collins) 1 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
16 Aug 2011 annual-return Annual Return 16 Buy now
16 Aug 2011 incorporation Memorandum Articles 15 Buy now
16 Aug 2011 resolution Resolution 1 Buy now
25 Jul 2011 officers Appointment of director (Tom Walker) 2 Buy now
12 Jul 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jun 2011 officers Termination of appointment of director (Carlo Bonomi) 1 Buy now
06 May 2011 officers Appointment of director (Mr Joseph Patrick Baratta) 3 Buy now
26 Apr 2011 accounts Annual Accounts 27 Buy now
23 Nov 2010 officers Appointment of director (Sanjay Hiralal Patel) 3 Buy now
18 Aug 2010 annual-return Annual Return 14 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Mr Ramez Farid Sousou) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Carl Henry Parker) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Carlo Bonomi) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Dwight Poler) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Johannes Peter Huth) 2 Buy now
16 Aug 2010 officers Change of particulars for director (David Robert Barker) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Scott Charles Collins) 2 Buy now
04 Jun 2010 officers Appointment of director (Thomas Roger Attwood) 3 Buy now
04 May 2010 accounts Annual Accounts 23 Buy now
19 Mar 2010 miscellaneous Miscellaneous 1 Buy now
10 Feb 2010 officers Appointment of director (Johannes Peter Huth) 3 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2009 officers Secretary appointed tmf corporate administration services LIMITED 1 Buy now
01 Oct 2009 officers Appointment terminated secretary clifford chance secretaries LIMITED 1 Buy now
27 Jul 2009 resolution Resolution 16 Buy now
22 Jul 2009 annual-return Annual return made up to 20/07/09 5 Buy now
22 Jul 2009 officers Director's change of particulars / nikos stathopoulos / 25/06/2009 1 Buy now
20 Jul 2009 officers Director appointed nikos stathopoulos 2 Buy now
18 Jun 2009 officers Director appointed carlo bonomi 2 Buy now
27 May 2009 accounts Annual Accounts 23 Buy now
11 Dec 2008 officers Appointment terminated director stephen peel 1 Buy now
30 Sep 2008 resolution Resolution 39 Buy now
06 Aug 2008 annual-return Annual return made up to 20/07/08 4 Buy now
06 Aug 2008 officers Director's change of particulars / dwight poler / 19/07/2008 1 Buy now
05 Aug 2008 officers Director appointed david robert barker 1 Buy now
05 Aug 2008 officers Director's change of particulars / ramez sousou / 19/07/2008 1 Buy now
05 Aug 2008 officers Director's change of particulars / carl parker / 19/07/2008 1 Buy now
24 Apr 2008 resolution Resolution 12 Buy now
25 Mar 2008 accounts Annual Accounts 16 Buy now
06 Aug 2007 annual-return Annual return made up to 20/07/07 3 Buy now
20 Nov 2006 incorporation Memorandum Articles 14 Buy now
13 Nov 2006 change-of-name Certificate Change Of Name Company 29 Buy now
20 Jul 2006 incorporation Incorporation Company 80 Buy now