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H2 EQUITY PARTNERS LIMITED

Company number 07218504

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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)
14 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
06 Jul 2010 CERTNM Company name changed H2 equity partners uk LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-06-28
06 Jul 2010 CONNOT Change of name notice
05 May 2010 AD01 Registered office address changed from Wragge & Co Llp, 3 Waterhouse Square, 142 Holborn London EC1N 2SW United Kingdom on 5 May 2010
05 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
05 May 2010 TM01 Termination of appointment of Rebecca Finding as a director
05 May 2010 AP01 Appointment of Patrick Henricus Lambertus Kalverboer as a director
09 Apr 2010 NEWINC Incorporation