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ELQ INVESTORS II LTD

Company number 06375035

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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)
13 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
24 Apr 2024 TM02 Termination of appointment of Clare Charlotte Richards as a secretary on 15 April 2024
24 Apr 2024 AP04 Appointment of Goldman Sachs Secretarial Services Limited as a secretary on 15 April 2024
24 Apr 2024 TM02 Termination of appointment of Thomas Kelly as a secretary on 15 April 2024
24 Apr 2024 AP01 Appointment of Mr Paolo Alfredo Joseph Santi as a director on 15 April 2024
15 Apr 2024 TM01 Termination of appointment of Michael Bradford as a director on 15 April 2024
03 Nov 2023 TM01 Termination of appointment of Oliver John Bingham as a director on 1 November 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 TM01 Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
20 Jun 2023 AP01 Appointment of Mr Vikram Sethi as a director on 15 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Nov 2022 AP01 Appointment of Mr Michael Bradford as a director on 4 November 2022
26 Oct 2022 AA Full accounts made up to 31 December 2021
29 Sep 2022 MR05 Part of the property or undertaking has been released from charge 063750350009
17 May 2022 MR05 Part of the property or undertaking has been released from charge 063750350009
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
19 Apr 2022 AP01 Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
19 Apr 2022 TM01 Termination of appointment of Michael Holmes as a director on 30 March 2022
01 Nov 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 MR05 Part of the property or undertaking has been released from charge 063750350009
26 Oct 2021 PSC02 Notification of Glq Holdings (Uk) Ltd as a person with significant control on 13 October 2021
26 Oct 2021 PSC07 Cessation of Elq Investors Ix Ltd as a person with significant control on 13 October 2021
27 May 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 March 2020