OMERS PRIVATE EQUITY EUROPE LIMITED
Company number 07353259
- Company Overview for OMERS PRIVATE EQUITY EUROPE LIMITED (07353259)
- Filing history for OMERS PRIVATE EQUITY EUROPE LIMITED (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) |
|---|---|---|---|
| 26 Nov 2024 | AP03 | Appointment of Ms Stephanie Marie Brady as a secretary on 26 November 2024 | |
| 26 Nov 2024 | TM02 | Termination of appointment of Chantal Thibault as a secretary on 26 November 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Michael Paul Graham as a director on 22 October 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Jonathan Mussellwhite as a director on 23 September 2024 | |
| 23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
| 09 May 2024 | RP04AP01 | Second filing for the appointment of Mr Kevin St Clair Hutchinson as a director | |
| 07 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 May 2024 | TM01 | Termination of appointment of Reena Carter as a director on 25 April 2024 | |
| 26 Apr 2024 | AP01 |
Appointment of Mr Kevin St Clair Hutchinson as a director on 16 April 2024
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| 28 Nov 2023 | AP01 | Appointment of Mr Simon Philip Jones as a director on 16 November 2023 | |
| 25 Oct 2023 | TM01 | Termination of appointment of Jambu Palaniappan as a director on 7 July 2023 | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
| 03 Feb 2023 | AP01 | Appointment of Mr Jambu Palaniappan as a director on 2 February 2023 | |
| 27 Sep 2022 | AP01 | Appointment of Mr James Wedgwood Frankish as a director on 16 September 2022 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 15 Jul 2021 | TM01 | Termination of appointment of Isabelle Sylvie Veronique Pagnotta as a director on 2 July 2021 | |
| 23 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Jan 2021 | AP01 | Appointment of Mr Michael Paul Graham as a director on 22 January 2021 | |
| 30 Sep 2020 | AP01 | Appointment of Mrs Reena Carter as a director on 29 September 2020 | |
| 24 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 14 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 13 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 |