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EQUISTONE PRIVATE EQUITY LIMITED

Company number 07466501

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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)
29 Jan 2025	TM01	Termination of appointment of Guillaume Jacqueau as a director on 23 January 2025	View PDF Termination of appointment of Guillaume Jacqueau as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	AP01	Appointment of Mr Grégoire Charles Marie Bernard Châtillon as a director on 23 January 2025	View PDF Appointment of Mr Grégoire Charles Marie Bernard Châtillon as a director on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	TM01	Termination of appointment of Christiian Paul Marriott as a director on 31 December 2024	View PDF Termination of appointment of Christiian Paul Marriott as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	TM01	Termination of appointment of Steven Whitaker as a director on 30 September 2024	View PDF Termination of appointment of Steven Whitaker as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 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 - 20 pages (20 pages)
15 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 20 pages (20 pages)
14 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 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 - 19 pages (19 pages)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 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 - 20 pages (20 pages)
13 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 19 pages (19 pages)
04 Feb 2020	TM01	Termination of appointment of Michael Hermann Bork as a director on 30 January 2020	View PDF Termination of appointment of Michael Hermann Bork as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	TM01	Termination of appointment of Robert William Myers as a director on 22 August 2019	View PDF Termination of appointment of Robert William Myers as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
15 Feb 2019	AP01	Appointment of Mr Steven Jonathan O'hare as a director on 13 February 2019	View PDF Appointment of Mr Steven Jonathan O'hare as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Christiian Paul Marriott as a director on 13 February 2019	View PDF Appointment of Mr Christiian Paul Marriott as a director on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	TM01	Termination of appointment of Carl Heinz Peter Hammerman as a director on 30 November 2017	View PDF Termination of appointment of Carl Heinz Peter Hammerman as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)

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EQUISTONE PRIVATE EQUITY LIMITED

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