EQUISTONE GENERAL PARTNER II LIMITED filing history - Find and update company information

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EQUISTONE GENERAL PARTNER II LIMITED

Company number SC276512

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 16 pages (16 pages)
29 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 16 pages (16 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
09 Feb 2021	CH01	Director's details changed for Christiian Paul Marriott on 15 August 2016	View PDF Director's details changed for Christiian Paul Marriott on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Owen John Clarke on 15 August 2016	View PDF Director's details changed for Owen John Clarke on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	RP04AP01	Second filing for the appointment of Steven Whitaker as a director	View PDF Second filing for the appointment of Steven Whitaker as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
07 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
18 Apr 2019	PSC05	Change of details for Equistone Partners Europe Limited as a person with significant control on 15 August 2016	View PDF Change of details for Equistone Partners Europe Limited as a person with significant control on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM01	Termination of appointment of Robert William Myers as a director on 12 December 2018	View PDF Termination of appointment of Robert William Myers as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
30 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10 - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	TM01	Termination of appointment of Simon David Brown as a director on 20 September 2015	View PDF Termination of appointment of Simon David Brown as a director on 20 September 2015 - link opens in a new window - 1 page (1 page)

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