- Company Overview for EQUISTONE PARTNERS EUROPE LIMITED (01125740)
- Filing history for EQUISTONE PARTNERS EUROPE LIMITED (01125740)
- People for EQUISTONE PARTNERS EUROPE LIMITED (01125740)
- Charges for EQUISTONE PARTNERS EUROPE LIMITED (01125740)
- More for EQUISTONE PARTNERS EUROPE LIMITED (01125740)
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) |
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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
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27 Oct 2011 | RESOLUTIONS |
Resolutions
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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
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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 |