65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED filing history - Find and update company information

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65 EQUITY PARTNERS MANAGEMENT (UK) LIMITED

Company number 13230313

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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)
27 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 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) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 18 pages (18 pages) Download iXBRL
02 Aug 2022	TM01	Termination of appointment of Hwei Lynn Lau as a director on 29 July 2022	View PDF Termination of appointment of Hwei Lynn Lau as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Tsung Yuan Francis James Woo as a director on 29 July 2022	View PDF Appointment of Tsung Yuan Francis James Woo as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC06	Change of details for Government of Singapore as a person with significant control on 26 February 2021	View PDF Change of details for Government of Singapore as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Hwei Lynn Lau on 11 April 2022	View PDF Director's details changed for Hwei Lynn Lau on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1st Floor 17a Curzon Street London W1J 5HS on 13 April 2022	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1st Floor 17a Curzon Street London W1J 5HS on 13 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 150,001	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 150,001 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	TM01	Termination of appointment of Theo Sehnaoui as a director on 12 August 2021	View PDF Termination of appointment of Theo Sehnaoui as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Dheeraj Mehta as a director on 12 August 2021	View PDF Termination of appointment of Dheeraj Mehta as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Pik Sharn Adrienne Teh as a director on 12 August 2021	View PDF Termination of appointment of Pik Sharn Adrienne Teh as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Hwei Lynn Lau as a director on 12 August 2021	View PDF Appointment of Hwei Lynn Lau as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Pik Sharn Adrienne Teh as a director on 31 May 2021	View PDF Appointment of Pik Sharn Adrienne Teh as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Chong Lee Tan as a director on 31 May 2021	View PDF Appointment of Chong Lee Tan as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Theo Sehnaoui as a director on 31 May 2021	View PDF Appointment of Theo Sehnaoui as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-16 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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