PRIVATE EQUITY FOUNDATION

Company number 05882818

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
07 Mar 2019	AD01	Registered office address changed from Floor 4, Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX on 7 March 2019	(1 page)
28 Feb 2019	AD01	Registered office address changed from Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North Grafton Place London NW1 2DX on 28 February 2019	(1 page)
28 Feb 2019	AD01	Registered office address changed from 183 Eversholt Street London NW1 1BU to Floor 4, Evergreen House North Floor 4 Evergreen House North Grafton Place London NW1 2DX on 28 February 2019	(1 page)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
16 Jul 2018	AP03	Appointment of Dr David John Edgar as a secretary on 16 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Richard Lackmann as a secretary on 16 July 2018	(1 page)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
14 Dec 2015	AP03	Appointment of Mr Richard Lackmann as a secretary on 22 October 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Charles Edward Seager Green as a director on 2 December 2015	(1 page)
14 Dec 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 October 2015	(1 page)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
27 Jul 2015	AR01	Annual return made up to 20 July 2015 no member list	(7 pages)
19 Dec 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 183 Eversholt Street London NW1 1BU on 19 December 2014	(1 page)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
19 Aug 2014	AR01	Annual return made up to 20 July 2014 no member list	(7 pages)
08 Aug 2014	TM01	Termination of appointment of Ramez Farid Sousou as a director on 25 February 2014	(1 page)
06 Aug 2014	CH01	Director's details changed for Mr Johannes Huth on 6 August 2014	(2 pages)