EQUISTONE PRIVATE EQUITY LIMITED

07466501
ONE NEW LUDGATE 60 LUDGATE HILL LONDON ENGLAND EC4M 7AW

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of director (Steven Whitaker) 1 Buy now
22 Aug 2024 accounts Annual Accounts 20 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 20 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 19 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Annual Accounts 20 Buy now
13 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 accounts Annual Accounts 19 Buy now
04 Feb 2020 officers Termination of appointment of director (Michael Hermann Bork) 1 Buy now
02 Jan 2020 auditors Auditors Resignation Company 1 Buy now
16 Dec 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
04 Jun 2019 accounts Annual Accounts 16 Buy now
15 Feb 2019 officers Appointment of director (Mr Steven Jonathan O'hare) 2 Buy now
15 Feb 2019 officers Appointment of director (Mr Christiian Paul Marriott) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 17 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 officers Termination of appointment of director (Carl Heinz Peter Hammerman) 1 Buy now
12 Sep 2017 accounts Annual Accounts 17 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 (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 (Michael Hermann Bork) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 officers Appointment of director (Mr Steven Whitaker) 2 Buy now
18 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
23 May 2016 accounts Annual Accounts 32 Buy now
17 Dec 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 accounts Annual Accounts 32 Buy now
23 Jan 2015 annual-return Annual Return 7 Buy now
14 Aug 2014 accounts Annual Accounts 30 Buy now
31 Jan 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 officers Termination of appointment of director (Gonzaglue De Blignieres) 1 Buy now
03 Oct 2013 accounts Annual Accounts 28 Buy now
07 Feb 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 officers Appointment of director (Carl Heinz Peter Hammerman) 3 Buy now
17 Dec 2012 officers Appointment of director (Gonzague De Blignieres) 3 Buy now
05 Nov 2012 accounts Annual Accounts 25 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
18 Nov 2011 officers Appointment of secretary (Sue Woodman) 3 Buy now
04 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
04 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2010 incorporation Incorporation Company 51 Buy now