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EQUISTONE GENERAL PARTNER II LIMITED

Company number SC276512

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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)
28 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
30 Sep 2024 TM01 Termination of appointment of Steven Whitaker as a director on 30 September 2024
22 Aug 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
11 Aug 2022 AA Full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
31 Aug 2021 AA Full accounts made up to 31 December 2020
09 Feb 2021 CH01 Director's details changed for Christiian Paul Marriott on 15 August 2016
09 Feb 2021 CH01 Director's details changed for Owen John Clarke on 15 August 2016
05 Feb 2021 RP04AP01 Second filing for the appointment of Steven Whitaker as a director
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jan 2020 AUD Auditor's resignation
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
06 Jun 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 PSC05 Change of details for Equistone Partners Europe Limited as a person with significant control on 15 August 2016
21 Dec 2018 TM01 Termination of appointment of Robert William Myers as a director on 12 December 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 AP01 Appointment of Mr Steven Whitaker as a director on 15 February 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/02/2021
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates