EQUISTONE PARTNERS EUROPE LIMITED

Company number 01125740

Date	Type	Description	View / Download
22 Aug 2017	AP01	Appointment of Mr Dirk Schekerka as a director on 26 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Miss Sara Roberts as a director on 8 August 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Karl Heinz Peter Hammermann as a director on 19 May 2017	(1 page)
28 Apr 2017	CH01	Director's details changed for Mr Robert William Myers on 27 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Christiian Paul Marriott on 27 April 2017	(2 pages)
28 Apr 2017	CH01	Director's details changed for Mr Owen John Clarke on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Guillaume Jacqueau on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Karl Heinz Peter Hammermann on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Michael Hermann Bork on 27 April 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
03 Oct 2016	TM02	Termination of appointment of Sue Woodman as a secretary on 26 September 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Steven Whitaker as a director on 4 July 2016	(2 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
21 Sep 2015	TM01	Termination of appointment of Simon David Brown as a director on 20 September 2015	(1 page)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 10,000	(9 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 Jun 2015	MR01	Registration of charge 011257400003, created on 25 June 2015	(35 pages)
26 Feb 2015	MR01	Registration of charge 011257400002, created on 25 February 2015	(30 pages)
16 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10,000	(9 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
26 Feb 2014	MR01	Registration of charge 011257400001	(28 pages)
02 Jan 2014	TM01	Termination of appointment of Gonzaglue De Blignieres as a director	(1 page)
09 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 10,000	(10 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(24 pages)