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QUILVEST CAPITAL PARTNERS UK LIMITED

Company number 06046426

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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)
03 Jul 2024 AA Accounts for a small company made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
17 Jan 2024 CH01 Director's details changed for Mr Alexis Meffre on 9 January 2024
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
12 Jun 2023 AP01 Appointment of Mr Alexis Meffre as a director on 6 June 2023
14 Mar 2023 AP01 Appointment of Mr Sanjay Kohli as a director on 7 March 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
15 Sep 2022 AD01 Registered office address changed from 46 Albemarle Street London W1S 4JN to 4 Albemarle Street 4th Floor London W1S 4GA on 15 September 2022
01 Jun 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Jean- Francois Le Ruyet on 26 April 2021
11 May 2021 AA Accounts for a small company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
23 Nov 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
17 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Stanislas Poniatowski as a director on 30 June 2018
11 Jan 2019 TM01 Termination of appointment of Christian Marcel Michel Baillet as a director on 31 December 2018
28 Sep 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Jun 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 29 June 2017
28 Jun 2017 AA Full accounts made up to 31 December 2016