- Company Overview for PRIVATE EQUITY FOUNDATION (05882818)
- Filing history for PRIVATE EQUITY FOUNDATION (05882818)
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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) |
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07 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
05 Sep 2013 | AR01 | Annual return made up to 20 July 2013 no member list | |
06 Aug 2013 | TM01 | Termination of appointment of David Blitzer as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Tom Walker as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Dwight Poler as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Joseph Baratta as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Thomas Attwood as a director | |
23 Jul 2013 | TM01 | Termination of appointment of Sanjay Patel as a director | |
22 Jan 2013 | TM01 | Termination of appointment of David Barker as a director | |
22 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Jul 2012 | AR01 | Annual return made up to 20 July 2012 no member list | |
18 Jul 2012 | AP01 | Appointment of Karl Ivar Peterson as a director | |
18 Jul 2012 | TM01 | Termination of appointment of Todd Fisher as a director | |
18 Jul 2012 | CH01 | Director's details changed for Mr Carl Henry Parker on 8 June 2012 | |
30 Jan 2012 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jan 2012 | RESOLUTIONS |
Resolutions
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|
25 Oct 2011 | AD01 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 25 October 2011 | |
24 Oct 2011 | TM01 | Termination of appointment of Scott Collins as a director | |
29 Sep 2011 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 | |
16 Aug 2011 | AR01 | Annual return made up to 20 July 2011 no member list | |
16 Aug 2011 | MEM/ARTS | Memorandum and Articles of Association | |
16 Aug 2011 | RESOLUTIONS |
Resolutions
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|
25 Jul 2011 | AP01 | Appointment of Tom Walker as a director | |
12 Jul 2011 | AA01 | Current accounting period extended from 31 July 2011 to 31 December 2011 | |
15 Jun 2011 | TM01 | Termination of appointment of Carlo Bonomi as a director |