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) |
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| 23 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
| 23 Dec 2018 | AP01 | Appointment of Ms Isabelle Sylvie Veronique Pagnotta as a director on 3 December 2018 | |
| 07 Dec 2018 | TM01 | Termination of appointment of Martin Le-Huray as a director on 26 November 2018 | |
| 31 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
| 30 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 23 Apr 2018 | TM01 | Termination of appointment of Michael Mark Redman as a director on 31 March 2018 | |
| 09 Jan 2018 | TM01 | Termination of appointment of David Alexander Payne as a director on 31 December 2017 | |
| 09 Jan 2018 | AP01 | Appointment of Mr Matthew James Baird as a director on 31 December 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates | |
| 01 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 16 Nov 2016 | AP01 | Appointment of Jonathan Mussellwhite as a director on 31 October 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
| 25 May 2016 | TM01 | Termination of appointment of Paul Gary Renaud as a director on 31 December 2014 | |
| 07 May 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 21 Apr 2016 | CERTNM |
Company name changed omers private equity U.K. LIMITED\certificate issued on 21/04/16
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| 01 Mar 2016 | AD01 | Registered office address changed from Suite 1200 6 New Street Square New Fetter Lane London London EC4A 3BF to 29th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 March 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Mr Michael Mark Redman on 8 February 2016 | |
| 01 Mar 2016 | CH01 | Director's details changed for Martin Le-Huray on 8 February 2016 | |
| 29 Feb 2016 | CH03 | Secretary's details changed for Chantal Thibault on 8 February 2016 | |
| 29 Feb 2016 | CH01 | Director's details changed for David Alexander Payne on 8 February 2016 | |
| 29 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 09 Oct 2014 | AR01 |
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 15 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 29 Jan 2014 | AP01 | Appointment of Martin Le-Huray as a director |