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ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED

Company number 05482878

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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)
07 Jul 2008 288c Director and Secretary's Change of Particulars / gordon parker / 07/07/2008 / Title was: , now: mr; HouseName/Number was: , now: tayles cottage; Street was: tayles cottage, now: 35 west street; Area was: 35 west end street, now: ; Country was: , now: united kingdom; Occupation was: accountant, now: banker
09 Jun 2008 288b Appointment Terminated Director david murray
09 Jun 2008 288a Director appointed thomas paschal walsh
03 Sep 2007 363s Return made up to 16/06/07; full list of members
16 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
23 Mar 2007 225 Accounting reference date extended from 30/06/06 to 30/09/06
26 Jul 2006 363s Return made up to 16/06/06; full list of members
26 Jul 2006 363(288) Director's particulars changed
26 Jul 2006 288b Director resigned
26 Jul 2006 288a New director appointed
13 Jul 2006 287 Registered office changed on 13/07/06 from: 10 old jewry london EC2R 8DN
20 Jul 2005 288a New director appointed
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New director appointed
17 Jun 2005 288b Director resigned
17 Jun 2005 288b Secretary resigned
17 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed
17 Jun 2005 288a New director appointed
16 Jun 2005 NEWINC Incorporation