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EQUISTONE PARTNERS EUROPE LIMITED

Company number 01125740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2011 AP01 Appointment of Guillaume Jacqueau as a director
27 Oct 2011 SH20 Statement by directors
27 Oct 2011 CAP-SS Solvency statement dated 17/10/11
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • GBP 10,000
27 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Aug 2011 AP01 Appointment of Simon David Brown as a director
04 May 2011 TM01 Termination of appointment of Andrew Pars as a director
13 Apr 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 TM01 Termination of appointment of Paul Goodson as a director
11 Apr 2011 TM01 Termination of appointment of Thomas Lamb as a director
04 Apr 2011 AP01 Appointment of Robert William Myers as a director
15 Nov 2010 TM01 Termination of appointment of Christopher Elliott as a director
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
01 Apr 2009 AA Full accounts made up to 31 December 2008
20 Oct 2008 288b Appointment terminated director brian blakemore
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
06 Oct 2008 363a Return made up to 01/09/08; full list of members
03 Oct 2008 288a Director appointed christiian paul marriott
03 Oct 2008 288a Director appointed andrew derek pars
15 Apr 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 363a Return made up to 01/09/07; full list of members
22 Aug 2007 288b Director resigned