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ELQ INVESTORS VII LTD

Company number 09042556

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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)
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
  • USD 268,237,882
04 May 2016 CH03 Secretary's details changed for Claire Charlotte Richards on 15 May 2014
02 Nov 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
  • USD 268,237,882
08 May 2015 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015
03 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Redeemable shares created 18/12/2014
03 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 1
  • USD 268,237,882
02 Jan 2015 SH20 Statement by Directors
02 Jan 2015 SH19 Statement of capital on 2 January 2015
  • GBP 1
  • USD 268,237,882
02 Jan 2015 CAP-SS Solvency Statement dated 30/12/14
02 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/12/2014
22 Dec 2014 TM01 Termination of appointment of Beat Mathias Cabiallavetta as a director on 19 December 2014
22 Dec 2014 TM01 Termination of appointment of Gregory Paul Minson as a director on 19 December 2014
22 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
15 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-15
  • GBP 1