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OMERS PRIVATE EQUITY EUROPE LIMITED

Company number 07353259

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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)
04 Nov 2024	TM01	Termination of appointment of Michael Paul Graham as a director on 22 October 2024	View PDF Termination of appointment of Michael Paul Graham as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Jonathan Mussellwhite as a director on 23 September 2024	View PDF Termination of appointment of Jonathan Mussellwhite as a director on 23 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	RP04AP01	Second filing for the appointment of Mr Kevin St Clair Hutchinson as a director	View PDF Second filing for the appointment of Mr Kevin St Clair Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2024	TM01	Termination of appointment of Reena Carter as a director on 25 April 2024	View PDF Termination of appointment of Reena Carter as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AP01	Appointment of Mr Kevin St Clair Hutchinson as a director on 16 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2024.	View PDF Appointment of Mr Kevin St Clair Hutchinson as a director on 16 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2024. - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AP01	Appointment of Mr Simon Philip Jones as a director on 16 November 2023	View PDF Appointment of Mr Simon Philip Jones as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Jambu Palaniappan as a director on 7 July 2023	View PDF Termination of appointment of Jambu Palaniappan as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP01	Appointment of Mr Jambu Palaniappan as a director on 2 February 2023	View PDF Appointment of Mr Jambu Palaniappan as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr James Wedgwood Frankish as a director on 16 September 2022	View PDF Appointment of Mr James Wedgwood Frankish as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM01	Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2 July 2021	View PDF Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
25 Jan 2021	AP01	Appointment of Mr Michael Paul Graham as a director on 22 January 2021	View PDF Appointment of Mr Michael Paul Graham as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mrs Reena Carter as a director on 29 September 2020	View PDF Appointment of Mrs Reena Carter as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
13 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2018	AP01	Appointment of Ms Isabelle Sylvie Veronique Pagnotta as a director on 3 December 2018	View PDF Appointment of Ms Isabelle Sylvie Veronique Pagnotta as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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OMERS PRIVATE EQUITY EUROPE LIMITED

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