EQUISTONE PVLP PARTNER LIMITED

Company number 02156192

Date	Type	Description	View / Download
28 Apr 2017	CH01	Director's details changed for Christiian Paul Marriott on 27 April 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
20 Dec 2016	TM02	Termination of appointment of Sue Woodman as a secretary on 20 December 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steven Whitaker as a director on 4 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/04/2021.	(3 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(5 pages)
21 Sep 2015	TM01	Termination of appointment of Simon David Brown as a director on 20 September 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(6 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
07 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(6 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
05 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
20 Feb 2012	CH01	Director's details changed for Christiian Paul Marriott on 15 February 2012	(3 pages)
20 Feb 2012	CH01	Director's details changed for Robert William Myers on 15 February 2012	(3 pages)
20 Feb 2012	CH01	Director's details changed for Owen John Clarke on 15 February 2012	(3 pages)
17 Feb 2012	CH01	Director's details changed for Simon David Brown on 15 February 2012	(3 pages)
05 Dec 2011	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 5 December 2011	(2 pages)
05 Dec 2011	TM02	Termination of appointment of Barcosec Limited as a secretary	(2 pages)
05 Dec 2011	AP03	Appointment of Sue Woodman as a secretary	(3 pages)
22 Nov 2011	CERTNM	Company name changed barclays pvlp partner LIMITED\certificate issued on 22/11/11 RES15 ‐ Change company name resolution on 2011-11-14	(3 pages)
22 Nov 2011	CONNOT	Change of name notice	(2 pages)

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