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ERSTE PRIVATE EQUITY LIMITED

Company number 01915407

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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)
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 May 2015	CH01	Director's details changed for Mr David Peter Bendix on 17 November 2014	View PDF Director's details changed for Mr David Peter Bendix on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AD01	Registered office address changed from 68 Cornhill London EC3V 3QE to 110 Bishopsgate London EC2N 4AY on 18 November 2014	View PDF Registered office address changed from 68 Cornhill London EC3V 3QE to 110 Bishopsgate London EC2N 4AY on 18 November 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AP03	Appointment of Mr Stephen Gogerley as a secretary	View PDF Appointment of Mr Stephen Gogerley as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM02	Termination of appointment of Eduard Oswald as a secretary	View PDF Termination of appointment of Eduard Oswald as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
03 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
11 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	CH01	Director's details changed for David Alan Mclean on 1 August 2010	View PDF Director's details changed for David Alan Mclean on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP03	Appointment of Eduard Oswald as a secretary	View PDF Appointment of Eduard Oswald as a secretary - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AP01	Appointment of Mr David Peter Bendix as a director	View PDF Appointment of Mr David Peter Bendix as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	TM02	Termination of appointment of Gerhard Reichmann as a secretary	View PDF Termination of appointment of Gerhard Reichmann as a secretary - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	TM01	Termination of appointment of Gerhard Reichmann as a director	View PDF Termination of appointment of Gerhard Reichmann as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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