OMERS PRIVATE EQUITY EUROPE LIMITED

07353259
29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of director (Michael Paul Graham) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Jonathan Mussellwhite) 1 Buy now
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
07 May 2024 accounts Annual Accounts 21 Buy now
02 May 2024 officers Termination of appointment of director (Reena Carter) 1 Buy now
26 Apr 2024 officers Appointment of director (Mr Kevin St Clair Hutchinson) 3 Buy now
28 Nov 2023 officers Appointment of director (Mr Simon Philip Jones) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Jambu Palaniappan) 1 Buy now
06 Oct 2023 accounts Annual Accounts 22 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of director (Mr Jambu Palaniappan) 2 Buy now
27 Sep 2022 officers Appointment of director (Mr James Wedgwood Frankish) 2 Buy now
21 Sep 2022 accounts Annual Accounts 25 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 officers Termination of appointment of director (Isabelle Sylvie Veronique Pagnotta) 1 Buy now
23 Jun 2021 accounts Annual Accounts 26 Buy now
25 Jan 2021 officers Appointment of director (Mr Michael Paul Graham) 2 Buy now
30 Sep 2020 officers Appointment of director (Mrs Reena Carter) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 25 Buy now
13 Sep 2019 accounts Annual Accounts 10 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2018 officers Appointment of director (Ms Isabelle Sylvie Veronique Pagnotta) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Martin Le-Huray) 1 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 10 Buy now
23 Apr 2018 officers Termination of appointment of director (Michael Mark Redman) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (David Alexander Payne) 2 Buy now
09 Jan 2018 officers Appointment of director (Mr Matthew James Baird) 3 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 13 Buy now
16 Nov 2016 officers Appointment of director (Jonathan Mussellwhite) 3 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 officers Termination of appointment of director (Paul Gary Renaud) 2 Buy now
07 May 2016 accounts Annual Accounts 7 Buy now
21 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Michael Mark Redman) 4 Buy now
01 Mar 2016 officers Change of particulars for director (Martin Le-Huray) 4 Buy now
29 Feb 2016 officers Change of particulars for secretary (Chantal Thibault) 3 Buy now
29 Feb 2016 officers Change of particulars for director (David Alexander Payne) 4 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
01 Sep 2015 annual-return Annual Return 6 Buy now
09 Oct 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 accounts Annual Accounts 9 Buy now
29 Jan 2014 officers Appointment of director (Martin Le-Huray) 3 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 8 Buy now
08 Oct 2012 accounts Annual Accounts 8 Buy now
12 Sep 2012 annual-return Annual Return 15 Buy now
07 Nov 2011 capital Return of Allotment of shares 4 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
22 Sep 2011 annual-return Annual Return 15 Buy now
15 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
29 Mar 2011 officers Appointment of secretary (Chantal Thibault) 3 Buy now
29 Mar 2011 officers Appointment of director (Paul Gary Renaud) 3 Buy now
29 Mar 2011 officers Termination of appointment of director (Philip Mauchel) 2 Buy now
25 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2011 officers Appointment of director (Philip James Mauchel) 3 Buy now
17 Jan 2011 officers Appointment of director (Michael Mark Redman) 3 Buy now
17 Jan 2011 officers Appointment of director (David Alexander Payne) 3 Buy now
02 Nov 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Nov 2010 officers Termination of appointment of director (Craig Alexander James Morris) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
02 Nov 2010 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
02 Nov 2010 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
23 Aug 2010 incorporation Incorporation Company 23 Buy now