- Company Overview for PRIVATE EQUITY LIMITED (03380488)
- Filing history for PRIVATE EQUITY LIMITED (03380488)
- People for PRIVATE EQUITY LIMITED (03380488)
- Charges for PRIVATE EQUITY LIMITED (03380488)
- More for PRIVATE EQUITY LIMITED (03380488)
| 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) |
|---|---|---|---|
| 17 May 2017 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017 | |
| 11 Apr 2017 | TM01 | Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017 | |
| 10 Apr 2017 | AP01 | Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 01 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
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| 19 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Oct 2014 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 20 October 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 14 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 02 Nov 2009 | AD01 | Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 13 Aug 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 02 Mar 2009 | 363a | Return made up to 29/05/08; full list of members | |
| 04 Dec 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Jan 2008 | 288b | Director resigned | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |