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EQUISTONE PARTNERS EUROPE LIMITED

Company number 01125740

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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)
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 CH01 Director's details changed for Christiian Paul Marriott on 15 February 2012
20 Feb 2012 CH01 Director's details changed for Robert William Myers on 15 February 2012
20 Feb 2012 CH01 Director's details changed for Owen John Clarke on 15 February 2012
17 Feb 2012 CH01 Director's details changed for Gonzaglie De Blignieres on 15 February 2012
17 Feb 2012 CH01 Director's details changed for Simon David Brown on 15 February 2012
21 Dec 2011 CH01 Director's details changed for Michael Hermann Borg on 26 October 2011
19 Dec 2011 AP01 Appointment of Karl Heinz Peter Hammermann as a director
19 Dec 2011 AP01 Appointment of Michael Hermann Borg as a director
05 Dec 2011 CC04 Statement of company's objects
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 28 ca 2006-deletion of mems 15/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AP03 Appointment of Sue Woodman as a secretary
05 Dec 2011 TM02 Termination of appointment of Barcosec Limited as a secretary
05 Dec 2011 AD01 Registered office address changed from 1 Churchill Place London E14 5HP on 5 December 2011
01 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of loans 14/11/2011
24 Nov 2011 CERTNM Company name changed barclays private equity LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
24 Nov 2011 CONNOT Change of name notice
08 Nov 2011 AP01 Appointment of Gonzaglie De Blignieres as a director
08 Nov 2011 AP01 Appointment of Guillaume Jacqueau as a director
27 Oct 2011 SH20 Statement by directors
27 Oct 2011 CAP-SS Solvency statement dated 17/10/11
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • GBP 10,000
27 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders