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PRIVATE EQUITY FOUNDATION

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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