| Date | Description |
|---|
| 2024-04-11 |
delete chiefinvestmentofficer Dr Katja Frühwein |
| 2024-04-11 |
delete chiefinvestmentofficer Edouard Fillon |
| 2024-04-11 |
insert chiefinvestmentofficer Caroline Pinton |
| 2024-04-11 |
insert otherexecutives Edouard Fillon |
| 2024-04-11 |
delete person Dr Katja Frühwein |
| 2024-04-11 |
insert associated_investor KPS Capital Partners |
| 2024-04-11 |
update person_title Caroline Pinton: Investment Manager / Paris; Investment Manager => Investment Director; Investment Director / Paris |
| 2024-04-11 |
update person_title Edouard Fillon: Investment Director; Investment Director / Paris => Director / Paris; Director |
| 2024-03-11 |
delete otherexecutives David Zahnd |
| 2024-03-11 |
delete otherexecutives Florent Rostaing |
| 2024-03-11 |
insert chiefinvestmentofficer Christoph Wüstemeyer |
| 2024-03-11 |
insert cmo Barbara Hand |
| 2024-03-11 |
insert otherexecutives Alexander Dokters |
| 2024-03-11 |
delete address 55 King Street
Manchester M2 4LQ
UK |
| 2024-03-11 |
delete person Alexis Milkovic |
| 2024-03-11 |
delete person Isabella Boman-Flavell |
| 2024-03-11 |
insert address Level 1, 88-100 Quay Street
Manchester M3 4PR
UK |
| 2024-03-11 |
insert person Alexander Dokters |
| 2024-03-11 |
insert person Charlie Short |
| 2024-03-11 |
insert person Ina Wieland |
| 2024-03-11 |
insert person Sebastian Roth |
| 2024-03-11 |
update person_description David Zahnd => David Zahnd |
| 2024-03-11 |
update person_title Barbara Hand: Marketing and Design Manager / London; Marketing and Design Manager / / London => Marketing Director / London; Marketing Director; Marketing Director / / London |
| 2024-03-11 |
update person_title Christoph Wüstemeyer: Investment Manager / Munich; Investment Manager / / Munich; Investment Manager => Investment Director; Investment Director / / Munich; Investment Director / Munich |
| 2024-03-11 |
update person_title David Zahnd: Director / Zurich; Director / / Zurich; Director => Partner / / Zurich; Partner; Partner / Zurich |
| 2024-03-11 |
update person_title Florent Rostaing: Director / Paris; Director => Partner / Paris; Partner |
| 2024-03-11 |
update person_title Neal Griffith: Group Finance Director / London => Chief Financial Officer / London |
| 2024-03-11 |
update person_title Philipp Gauß: Investment Manager / Munich => Investment Director / Munich |
| 2024-03-11 |
update person_title Sebastien Leusch: Investment Director / Manchester => Director / Manchester |
| 2024-03-11 |
update person_title Tanja Berg: Investment Director / Munich => Director / Munich |
| 2024-03-11 |
update person_title Tristan Manuel: Investment Director / London => Director / London |
| 2024-03-11 |
update person_title Yushra Raheem: Legal Counsel / London => General Counsel / London |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MISS YUSHRA ABDOOL-RAHEEM |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-19 |
update person_description Christiian Marriott => Christiian Marriott |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-17 |
delete address Maximilianstraße 11
80539 Munich
Germany |
| 2023-08-17 |
delete person Alison White |
| 2023-08-17 |
delete person Amit Mistry |
| 2023-08-17 |
delete person Christine Kiok |
| 2023-08-17 |
delete person Esther Brehm |
| 2023-08-17 |
delete person Pascale Sorba |
| 2023-08-17 |
insert address Prannerstraße 4
80333 Munich
Germany |
| 2023-08-17 |
insert person Sophie Boutier |
| 2023-08-17 |
insert person Zara Kaur |
| 2023-04-26 |
delete email mi..@thisismc2.com |
| 2023-04-26 |
delete person Mike Perls |
| 2023-04-26 |
delete person Sara Roberts |
| 2023-04-26 |
insert person Liam Buckley |
| 2023-04-26 |
update person_title Josh Aalbers: Associate / Amsterdam => Investment Manager / Amsterdam |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA ROBERTS |
| 2023-03-25 |
delete chiefinvestmentofficer Florent Rostaing |
| 2023-03-25 |
insert otherexecutives Florent Rostaing |
| 2023-03-25 |
insert person Nicola Duke |
| 2023-03-25 |
update person_title Florent Rostaing: Investment Director; Investment Director / Paris => Director / Paris; Director |
| 2023-03-25 |
update person_title Richard Briault: Investment Director / London => Director / London |
| 2023-03-25 |
update person_title Will Copeland: Investment Manager / Birmingham => Investment Director / Birmingham |
| 2023-02-21 |
delete general_emails co..@equistone.de |
| 2023-02-21 |
delete email co..@equistone.de |
| 2023-02-21 |
delete person Oliver Meakin |
| 2023-02-21 |
insert email ko..@equistone.de |
| 2023-01-21 |
delete person Sebastian Wintgens |
| 2022-12-20 |
delete person Julia Lucà |
| 2022-12-20 |
insert person Diane Vignalou |
| 2022-12-20 |
insert person Jessica Clavette |
| 2022-12-20 |
update robots_txt_status www.equistonepe.com: 0 => 200 |
| 2022-11-18 |
insert person Finn Jankowiak |
| 2022-09-16 |
delete email da..@clarke-associates.co.uk |
| 2022-09-16 |
delete person David Clarke |
| 2022-09-16 |
delete phone +44 (0)121 702 2525 |
| 2022-09-16 |
insert email am..@thisismc2.com |
| 2022-09-16 |
insert email em..@thisismc2.com |
| 2022-09-16 |
insert person Evelyn Boatin |
| 2022-09-16 |
insert person Maëlle Deruaz |
| 2022-09-16 |
insert person Neha Saxena |
| 2022-09-16 |
insert person Sophia Nicol |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
delete chiefinvestmentofficer Chris Candfield |
| 2022-04-14 |
delete personal_emails z...@hawthornadvisors.com |
| 2022-04-14 |
insert otherexecutives Chris Candfield |
| 2022-04-14 |
delete email z...@hawthornadvisors.com |
| 2022-04-14 |
insert email d...@hawthornadvisors.com |
| 2022-04-14 |
insert email s...@hawthornadvisors.com |
| 2022-04-14 |
insert person Josh Aalbers |
| 2022-04-14 |
update person_title Andreas Hadjiyannis: Financial Accountant / London; Financial Accountant; Financial Accountant / / London => Finance Manager / London; Finance Manager / / London; Finance Manager |
| 2022-04-14 |
update person_title Chris Candfield: Investment Director; Investment Director / London; Investment Director / / London => Director / / London; Director / London; Director |
| 2022-04-14 |
update person_title Michael Friedland: Fund Accountant / London => Funds Controller / London |
| 2022-03-14 |
delete person Phil Griesbach |
| 2022-02-07 |
delete person Michael H. Bork |
| 2021-12-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NEAL GRIFFITH |
| 2021-12-07 |
update num_mort_outstanding 3 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-02 |
insert person Mark Feiler |
| 2021-12-02 |
insert person Yushra Raheem |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011257400003 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
insert person Oliver Meakin |
| 2021-09-03 |
update person_description Dr Marc Arens => Dr Marc Arens |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-01 |
insert person Sebastian Wintgens |
| 2021-07-01 |
update person_title Dr Marc Arens: Partner / Munich; Partner / / Munich; Partner; Member of the BACK to TEAM => Senior Partner / / Country Head DACH / NL / / Munich; Senior Partner |
| 2021-07-01 |
update person_title Stephan Köhler: Partner => Senior Partner |
| 2021-05-31 |
delete associated_investor Baird Capital Partners |
| 2021-05-31 |
update person_description Dirk Schekerka => Dirk Schekerka |
| 2021-05-31 |
update person_title Dirk Schekerka: Senior Partner / / Country Head; Senior Partner / / Country Head / / Munich => Senior Partner / Munich; Senior Partner / / Munich; Senior Partner |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK SCHEKERKA |
| 2021-04-13 |
delete chiefinvestmentofficer David Zahnd |
| 2021-04-13 |
insert otherexecutives David Zahnd |
| 2021-04-13 |
update person_title David Zahnd: Investment Director; Investment Director / / Zurich; Investment Director / Zurich; Member of the BACK to TEAM => Director / Zurich; Director / / Zurich; Director; Member of the BACK to TEAM |
| 2021-04-13 |
update person_title Hubert van Wolfswinkel: Director / Amsterdam & Munich => Partner |
| 2021-04-13 |
update person_title Jérémy Mathis: Investment Manager / Paris => Investment Director / Paris |
| 2021-04-13 |
update person_title Maximilian Göppert: Investment Director / Munich => Director / Munich |
| 2021-04-13 |
update person_title Moritz Treude: Investment Manager / Munich => Investment Director / Munich |
| 2021-04-13 |
update person_title Philipp Gauß: Associate / Munich => Investment Manager / Munich |
| 2021-04-13 |
update person_title Roman E. Hegglin: Investment Manager / Zurich => Investment Director / Zurich |
| 2021-04-13 |
update person_title Tanja Berg: Investment Manager / Munich => Investment Director / Munich |
| 2021-04-13 |
update person_title Valérian Fleury: Analyst => Investment Manager |
| 2021-02-19 |
delete personal_emails d...@hawthornadvisors.com |
| 2021-02-19 |
insert personal_emails z...@hawthornadvisors.com |
| 2021-02-19 |
delete email d...@hawthornadvisors.com |
| 2021-02-19 |
insert email z...@hawthornadvisors.com |
| 2021-01-18 |
insert chiefinvestmentofficer Edouard Fillon |
| 2021-01-18 |
delete address General Guisan Quai 34
8002 Zurich
Switzerland |
| 2021-01-18 |
delete fax +41 (0) 44 289 8091 |
| 2021-01-18 |
delete person Daniela Herger |
| 2021-01-18 |
insert address Genferstrasse 6
8002 Zurich
Switzerland |
| 2021-01-18 |
insert email gl..@equistone.uk |
| 2021-01-18 |
insert person Esther Brehm |
| 2021-01-18 |
insert terms_pages_linkeddomain mailchimp.com |
| 2021-01-18 |
update person_title Edouard Fillon: Investment Manager / Paris; Investment Manager => Investment Director; Investment Director / Paris |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
delete person Julia Brunswicker |
| 2020-10-01 |
insert person Christoph Wüstemeyer |
| 2020-10-01 |
insert person Julia Lucà |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-20 |
delete person Deborah Lakis |
| 2020-06-20 |
insert person Larni Mintz |
| 2020-06-20 |
update person_title Julia Brunswicker: Investment Manager / Munich => Investment Director / Munich |
| 2020-04-20 |
delete personal_emails z...@hawthornadvisors.com |
| 2020-04-20 |
insert personal_emails d...@hawthornadvisors.com |
| 2020-04-20 |
delete email z...@hawthornadvisors.com |
| 2020-04-20 |
insert email d...@hawthornadvisors.com |
| 2020-03-21 |
delete about_pages_linkeddomain analytx.com |
| 2020-03-21 |
delete contact_pages_linkeddomain analytx.com |
| 2020-03-21 |
delete index_pages_linkeddomain analytx.com |
| 2020-03-21 |
delete management_pages_linkeddomain analytx.com |
| 2020-03-21 |
delete terms_pages_linkeddomain analytx.com |
| 2020-03-21 |
insert about_pages_linkeddomain efrontcloud.com |
| 2020-03-21 |
insert contact_pages_linkeddomain efrontcloud.com |
| 2020-03-21 |
insert index_pages_linkeddomain efrontcloud.com |
| 2020-03-21 |
insert management_pages_linkeddomain efrontcloud.com |
| 2020-03-21 |
insert terms_pages_linkeddomain efrontcloud.com |
| 2020-03-21 |
update person_title Neal Griffith: Group Financial Controller / London => Group Finance Director / London |
| 2020-02-19 |
delete person Reinhard Saller |
| 2020-02-19 |
insert person Arabella Gamble |
| 2020-02-19 |
update person_title Michael H. Bork: Senior Partner / Munich => Geschäftsführer / Munich |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORK |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CHARLES EDWARD GEER |
| 2020-01-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-12-18 |
update person_description Arnaud Thomas => Arnaud Thomas |
| 2019-10-17 |
delete otherexecutives Hubert van Wolfswinkel |
| 2019-10-17 |
insert address Strawinskylaan 3051
1077 ZX Amsterdam
Netherlands |
| 2019-10-17 |
update person_title Hubert van Wolfswinkel: Director / / Munich; Director / Munich; Member of the BACK to TEAM; Director => Director / Amsterdam & Munich |
| 2019-09-17 |
update person_description Dominic Geer => Dominic Geer |
| 2019-09-17 |
update person_title Dominic Geer: Partner / London; Partner / / London; Partner => Senior Partner / London; Senior Partner / / London; Senior Partner |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MYERS |
| 2019-07-17 |
delete person Rob Myers |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
delete fax +44 (0)121 631 1071 |
| 2019-05-17 |
update person_description Alison White => Alison White |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR GRÉGOIRE CHARLES MARIE BERNARD CHÂTILLON |
| 2019-03-06 |
insert person Caroline Pinton |
| 2019-03-06 |
insert person Isabella Boman-Flavell |
| 2019-03-06 |
update person_title Christine Johnstone: Personal Assistant / / London; Personal Assistant / London; Personal Assistant => Executive Assistant / London; Executive Assistant / / London; Executive Assistant |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JONATHAN O'HARE |
| 2019-02-01 |
delete chiefinvestmentofficer Andi Tomkinson |
| 2019-02-01 |
insert chiefinvestmentofficer Florent Rostaing |
| 2019-02-01 |
insert person Philipp Gauß |
| 2019-02-01 |
update person_title Andi Tomkinson: Investment Director; Investment Director / / Manchester; Investment Director / Manchester => Partner / / Manchester; Partner / Manchester; Partner |
| 2019-02-01 |
update person_title Florent Rostaing: Investment Manager / Paris; Investment Manager => Investment Director; Investment Director / Paris |
| 2019-02-01 |
update person_title Moritz Treude: Associate => Investment Manager / Munich |
| 2019-02-01 |
update person_title Richard Briault: Investment Manager / London => Investment Director / London |
| 2019-02-01 |
update person_title Roman E. Hegglin: Associate / Zurich => Investment Manager / Zurich |
| 2019-02-01 |
update person_title Tanja Berg: Associate / Munich => Investment Manager / Munich |
| 2019-02-01 |
update person_title Tristan Manuel: Investment Manager / London => Investment Director / London |
| 2018-12-28 |
insert person Christine Kiok |
| 2018-12-28 |
update person_description Stephan Köhler => Stephan Köhler |
| 2018-12-28 |
update person_title Stephan Köhler: Partner / / CFO and Investor Relations, Germany & Switzerland / / Munich; Partner => Partner |
| 2018-11-10 |
update person_description Andrew Backen => Andrew Backen |
| 2018-10-07 |
update person_description Stephan Köhler => Stephan Köhler |
| 2018-10-07 |
update person_title Rob Myers: Senior Partner => Senior Partner / London; Senior Partner / / London; Senior Partner |
| 2018-10-07 |
update person_title Steve O'Hare: Senior Partner / Manchester; Senior Partner / / Manchester; Senior Partner => Senior Partner / / Country Head / / Manchester; Senior Partner |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
delete otherexecutives Philippe Stüdi |
| 2018-09-03 |
delete index_pages_linkeddomain silktide.com |
| 2018-09-03 |
delete person Katja Mühlhäuser |
| 2018-09-03 |
delete person Philippe Stüdi |
| 2018-09-03 |
insert person Andreas Hadjiyannis |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-28 |
insert chiefinvestmentofficer Dr Katja Frühwein |
| 2018-07-28 |
delete associated_investor IK Investment Partners |
| 2018-07-28 |
delete email eq..@wuelfing-kommunikation.de |
| 2018-07-28 |
delete person Karen Fennessy |
| 2018-07-28 |
insert email eq..@iwk-cp.com |
| 2018-07-28 |
insert person Dr Katja Frühwein |
| 2018-07-28 |
update person_title Katja Mühlhäuser: Investment Director / / Munich; Investment Director; Investment Director / Munich => Staff Member |
| 2018-06-10 |
delete person Joyce Church |
| 2018-06-10 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-06-10 |
insert associated_investor IK Investment Partners |
| 2018-06-10 |
insert person Jérémy Mathis |
| 2018-04-17 |
insert otherexecutives Michael Hachar |
| 2018-04-17 |
update person_title Michael Hachar: Investor Relations Manager; Investor Relations Manager / London => Investor Relations Director; Investor Relations Director / London |
| 2018-03-07 |
delete company_previous_name BZW PRIVATE EQUITY LIMITED |
| 2018-01-25 |
insert person Edward Baker |
| 2018-01-25 |
insert person Moritz Treude |
| 2017-12-17 |
delete personal_emails ca..@kable-cf.com |
| 2017-12-17 |
delete personal_emails ma..@kable-cf.com |
| 2017-12-17 |
delete email ca..@kable-cf.com |
| 2017-12-17 |
delete email ma..@kable-cf.com |
| 2017-12-17 |
delete person Catherine Kablé |
| 2017-12-17 |
delete person Dr Peter Hammermann |
| 2017-12-17 |
delete phone +33 (0)1 44 50 54 70 |
| 2017-12-17 |
insert email eq..@brunswickgroup.com |
| 2017-12-17 |
insert phone +33 (0)1 53 96 83 83 |
| 2017-11-10 |
delete personal_emails ch..@equistone.uk |
| 2017-11-10 |
insert chiefinvestmentofficer Chris Candfield |
| 2017-11-10 |
insert chiefinvestmentofficer Leander Heyken |
| 2017-11-10 |
insert chiefinvestmentofficer Sebastien Leusch |
| 2017-11-10 |
insert chieflegalofficer Sara Roberts |
| 2017-11-10 |
delete about_pages_linkeddomain silktide.com |
| 2017-11-10 |
delete address Condor House, 5-10 St Paul's Churchyard, London EC4M 8AL |
| 2017-11-10 |
delete alias Equistone LLP |
| 2017-11-10 |
delete email ch..@equistone.uk |
| 2017-11-10 |
delete management_pages_linkeddomain silktide.com |
| 2017-11-10 |
delete registration_number OC360196 |
| 2017-11-10 |
delete terms_pages_linkeddomain silktide.com |
| 2017-11-10 |
insert person Amit Mistry |
| 2017-11-10 |
insert person Edouard Fillon |
| 2017-11-10 |
insert person Léa Clariond |
| 2017-11-10 |
insert person Neal Griffith |
| 2017-11-10 |
insert person Richard Briault |
| 2017-11-10 |
insert person Roman E. Hegglin |
| 2017-11-10 |
insert person Sara Roberts |
| 2017-11-10 |
insert person Sebastien Leusch |
| 2017-11-10 |
insert person Steven Whitaker |
| 2017-11-10 |
insert person Taha Hasan |
| 2017-11-10 |
insert person Tanja Berg |
| 2017-11-10 |
insert person Valérian Fleury |
| 2017-11-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-11-10 |
insert vat 123367235 |
| 2017-11-10 |
update person_title Barbara Hand: Member of the UK Team; Design Manager / London => Marketing and Design Manager / London; Marketing and Design Manager / / London |
| 2017-11-10 |
update person_title Chris Candfield: Investment Manager / London; Member of the UK Team => Investment Director; Investment Director / London; Investment Director / / London |
| 2017-11-10 |
update person_title Christiian Marriott: Fundraising and Investor Relations:; Member of the UK Team; Partner / Fundraising and Investor Relations / London => Partner / / Head of Investor Relations / / London; Partner |
| 2017-11-10 |
update person_title Christine Johnstone: Member of the UK Team; PA and Office Administrator / London => Personal Assistant / / London; Personal Assistant / London; Personal Assistant |
| 2017-11-10 |
update person_title Dirk Schekerka: Partner / Munich; Member of the UK Team; Partner => Senior Partner / / Country Head; Senior Partner / / Country Head / / Munich |
| 2017-11-10 |
update person_title Dr Peter Hammermann: Member of the UK Team; Managing Director / Munich => Partner / / Munich; Partner |
| 2017-11-10 |
update person_title Grégoire Ch tillon: Member of the UK Team; Partner / Paris => Senior Partner / Paris; Senior Partner |
| 2017-11-10 |
update person_title Leander Heyken: Investment Manager / Munich; Member of the UK Team; Member of the Association of Chartered Certified Accountants => Investment Director / / Munich; Investment Director; Investment Director / Munich; Member of the Association of Chartered Certified Accountants |
| 2017-11-10 |
update person_title Michael H. Bork: Managing Director / Senior Partner / Munich; Member of the UK Team => Senior Partner / Munich; Senior Partner / / Munich; Senior Partner |
| 2017-11-10 |
update person_title Nathalie Louis: Member of the UK Team; Accounting and Administration / Paris => Tax and Accounting Manager / Paris; Tax and Accounting Manager |
| 2017-11-10 |
update person_title Oskar Schilcher: Member of the UK Team; Partner / Munich => Senior Partner / / Chief Investment Officer / / Munich; Senior Partner |
| 2017-11-10 |
update person_title Owen Clarke: in 1995 As a Regional Director; Chief Investment Officer / London; Member of the UK Team => in 1995 As a Regional Director; Senior Partner |
| 2017-11-10 |
update person_title Pascale Sorba: Administration and Finance / Paris => Head of Financial & Support Operations, France; Head of Financial & Support Operations, France / Paris |
| 2017-11-10 |
update person_title Rob Myers: Managing Director / UK; Member of the UK Team => Senior Partner |
| 2017-11-10 |
update person_title Stephan Köhler: Group Chief Financial Officer & COO ( Interim ) Chief Financial Officer & COO, Munich; Member of the UK Team; Group Chief Financial Officer & COO ( Interim ) Chief Financial Officer & COO / Munich => Partner / / CFO and Investor Relations, Germany & Switzerland / / Munich; Partner |
| 2017-11-10 |
update person_title Steve O'Hare: Member of the UK Team; Partner / Manchester => Senior Partner / Manchester; Senior Partner / / Manchester; Senior Partner |
| 2017-11-10 |
update robots_txt_status www.equistonepe.com: 404 => 0 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DIRK SCHEKERKA |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS SARA ROBERTS |
| 2017-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HAMMERMANN |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 27/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN CLARKE / 27/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MYERS / 27/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME JACQUEAU / 27/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL HEINZ PETER HAMMERMANN / 27/04/2017 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMANN BORK / 27/04/2017 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE WOODMAN |
| 2016-09-07 |
delete address CONDOR HOUSE ST. PAUL'S CHURCHYARD LONDON EC4M 8AL |
| 2016-09-07 |
insert address ONE NEW LUDGATE 60 LUDGATE HILL LONDON ENGLAND EC4M 7AW |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
CONDOR HOUSE ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AL |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WHITAKER |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-03 |
delete personal_emails ni..@instinctif.com |
| 2016-05-03 |
insert personal_emails jo..@hawthornlondon.com |
| 2016-05-03 |
delete email ni..@instinctif.com |
| 2016-05-03 |
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| 2016-05-03 |
delete index_pages_linkeddomain privatebusinessawards.com |
| 2016-05-03 |
delete person Joëlle Arnaud |
| 2016-05-03 |
delete person Nicolas Gallot |
| 2016-05-03 |
delete person Simon Brown |
| 2016-05-03 |
delete person Steven Silvester |
| 2016-05-03 |
delete phone +44 (0)20 7457 2020 |
| 2016-05-03 |
insert email jo..@hawthornlondon.com |
| 2016-05-03 |
insert email zi..@hawthornlondon.com |
| 2016-05-03 |
insert index_pages_linkeddomain ukpba-awards.co.uk |
| 2016-05-03 |
insert person Christine Johnstone |
| 2016-05-03 |
insert person Manuela Kiefner |
| 2016-05-03 |
insert person Tristan Manuel |
| 2016-05-03 |
insert phone +44 (0)20 3745 4960 |
| 2016-05-03 |
update person_description Christiian Marriott => Christiian Marriott |
| 2016-05-03 |
update person_title David Zahnd: Associate / Zurich; Member of the UK Team => Investment Manager / Zurich; Member of the UK Team |
| 2016-05-03 |
update person_title Dr. Katja Mühlhäuser: Analyst / Munich; Member of the UK Team => Investment Manager / Munich; Member of the UK Team |
| 2016-05-03 |
update person_title Michael H. Bork: Member of the UK Team; Managing Director / Munich => Managing Director / Senior Partner / Munich; Member of the UK Team |
| 2016-05-03 |
update person_title Stephan Köhler: Member of the UK Team; Partner / Munich and Zurich => Group Chief Financial Officer & COO ( Interim ) Chief Financial Officer & COO, Munich; Member of the UK Team; Group Chief Financial Officer & COO ( Interim ) Chief Financial Officer & COO / Munich |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-22 |
delete finance_emails fi..@equistonepe.com |
| 2015-08-22 |
delete otherexecutives Dirk Schekerka |
| 2015-08-22 |
delete otherexecutives Thomas Grob |
| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
insert personal_emails th..@equistone.fr |
| 2015-08-22 |
delete address Platzl 4
80331 Munich
Germany |
| 2015-08-22 |
delete email al..@equistonepe.com |
| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
delete person Clifford Norton |
| 2015-08-22 |
delete person Gonzague de Blignières |
| 2015-08-22 |
delete person Iracema Heinze |
| 2015-08-22 |
delete person Marc Erni |
| 2015-08-22 |
delete person Thomas Grob |
| 2015-08-22 |
delete phone + 33 (0) 1 56 69 43 54 |
| 2015-08-22 |
delete phone +33 (0)1 4450 5475 |
| 2015-08-22 |
delete phone +44 (0)20 7457 2023 |
| 2015-08-22 |
delete phone +49 (0)89 2000 3039 |
| 2015-08-22 |
insert address Maximilianstrasse 11
80539 Munich
Germany |
| 2015-08-22 |
insert email al..@equistone.uk |
| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
insert email re..@wuelfing-kommunikation.de |
| 2015-08-22 |
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| 2015-08-22 |
insert email ro..@instinctif.com |
| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
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| 2015-08-22 |
insert email su..@equistone.uk |
| 2015-08-22 |
insert email th..@equistone.fr |
| 2015-08-22 |
insert fax +41 (0) 44 289 8091 |
| 2015-08-22 |
insert person David Zahnd |
| 2015-08-22 |
insert person Dominic Geer |
| 2015-08-22 |
insert person Dr. Katja Mühlhäuser |
| 2015-08-22 |
insert person Florent Rostaing |
| 2015-08-22 |
insert person Michael Hachar |
| 2015-08-22 |
insert person Mike Perls |
| 2015-08-22 |
insert person Nicolas Gallot |
| 2015-08-22 |
insert person Reinhard Saller |
| 2015-08-22 |
insert phone +33 (0)1 44 50 54 70 |
| 2015-08-22 |
insert phone +44 (0)20 7457 2020 |
| 2015-08-22 |
insert phone +49 (0)89 2000 30 38 |
| 2015-08-22 |
update person_description Arnaud Thomas => Arnaud Thomas |
| 2015-08-22 |
update person_description Michael H. Bork => Michael H. Bork |
| 2015-08-22 |
update person_description Nathalie Louis => Nathalie Louis |
| 2015-08-22 |
update person_description Paul Harper => Paul Harper |
| 2015-08-22 |
update person_description Sue Woodman => Sue Woodman |
| 2015-08-22 |
update person_title Alexis Milkovic: Member of the UK Team; Investment Director / Munich => Member of the UK Team; Partner / Munich |
| 2015-08-22 |
update person_title Arnaud Thomas: Director / Paris => Partner / Paris |
| 2015-08-22 |
update person_title Dirk Schekerka: Director / Munich; Member of the UK Team; Director => Partner / Munich; Member of the UK Team; Partner |
| 2015-08-22 |
update person_title Dr Marc Arens: Member of the UK Team; Director / Munich => Member of the UK Team; Partner / Munich |
| 2015-08-22 |
update person_title Grégoire Ch tillon: Director / Paris; Member of the UK Team => Member of the UK Team; Partner / Paris |
| 2015-08-22 |
update person_title Grégoire Schlumberger: Director / Paris => Partner / Paris |
| 2015-08-22 |
update person_title Julie Lorin: Director / Paris; Member of the UK Team => Member of the UK Team; Partner / Paris |
| 2015-08-22 |
update person_title Laurent Chauvois: Director / Paris; Member of the UK Team => Member of the UK Team; Partner / Paris |
| 2015-08-22 |
update person_title Leander Heyken: Associate; Associate / Munich; Member of the UK Team; Member of the Association of Chartered Certified Accountants => Investment Manager / Munich; Member of the UK Team; Member of the Association of Chartered Certified Accountants |
| 2015-08-22 |
update person_title Oskar Schilcher: Member of the UK Team; Director / Munich => Member of the UK Team; Partner / Munich |
| 2015-08-22 |
update person_title Philippe Stüdi: Director / Zurich; Member of the UK Team; Director => Member of the UK Team; Director; Partner / Zurich |
| 2015-08-22 |
update person_title Simon Brown: Chartered Accountant With a Degree in French; Member of the UK Team; Chief Financial Officer / London => Chartered Accountant With a Degree in French; Member of the UK Team; Chief Financial Officer and Chief Risk Officer / London |
| 2015-08-22 |
update person_title Stanislas Gaillard: Director / Paris; Member of the UK Team => Member of the UK Team; Partner / Paris |
| 2015-08-22 |
update person_title Stefan Maser: Member of the UK Team; Director / Munich => Member of the UK Team; Partner / Munich |
| 2015-08-22 |
update person_title Stephan Köhler: Member of the UK Team; Chief Financial Officer & Chief Operating Officer / Munich and Zurich => Member of the UK Team; Partner / Munich and Zurich |
| 2015-08-22 |
update person_title Thierry Lardinois: Director / Paris; Member of the UK Team; Director => Member of the UK Team; Partner / Paris; Director |
| 2015-08-22 |
update robots_txt_status www.equistonepe.com: 0 => 404 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
update num_mort_charges 2 => 3 |
| 2015-08-09 |
update num_mort_outstanding 2 => 3 |
| 2015-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011257400003 |
| 2015-05-07 |
delete company_previous_name BARCLAYS DEVELOPMENT CAPITAL LIMITED |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011257400002 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-16 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011257400001 |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GONZAGLUE DE BLIGNIERES |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-29 |
update person_description Andrew Backen => Andrew Backen |
| 2013-09-20 |
delete email ch..@mcmc.co.uk |
| 2013-09-20 |
insert email em..@mcmc.co.uk |
| 2013-09-20 |
insert person Leander Heyken |
| 2013-09-20 |
insert terms_pages_linkeddomain google.com |
| 2013-09-09 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-02 |
delete otherexecutives Christiian Marriott |
| 2013-09-02 |
delete person MBI Candidates |
| 2013-09-02 |
insert about_pages_linkeddomain analytx.com |
| 2013-09-02 |
insert about_pages_linkeddomain silktide.com |
| 2013-09-02 |
insert index_pages_linkeddomain analytx.com |
| 2013-09-02 |
insert index_pages_linkeddomain silktide.com |
| 2013-09-02 |
insert management_pages_linkeddomain analytx.com |
| 2013-09-02 |
insert management_pages_linkeddomain fransbonhomme.fr |
| 2013-09-02 |
insert management_pages_linkeddomain martekpower.com |
| 2013-09-02 |
insert management_pages_linkeddomain phase-eight.co.uk |
| 2013-09-02 |
insert management_pages_linkeddomain silktide.com |
| 2013-09-02 |
insert service_pages_linkeddomain analytx.com |
| 2013-09-02 |
insert service_pages_linkeddomain silktide.com |
| 2013-09-02 |
insert terms_pages_linkeddomain analytx.com |
| 2013-09-02 |
insert terms_pages_linkeddomain silktide.com |
| 2013-09-02 |
update person_title Andrew Backen: Member of the German Team; Team Member; Investment Director / London => Partner / London; Member of the UK Team |
| 2013-09-02 |
update person_title Christiian Marriott: Investor Relations Director; Member of the German Team; Partner, Fundraising and Investor Relations / London => Fundraising and Investor Relations:; Member of the UK Team; Partner / Fundraising and Investor Relations / London |
| 2013-09-02 |
update person_title Joyce Church: Investment Director / London; Member of the German Team => Partner / London; Member of the UK Team |
| 2013-09-02 |
update person_title Nathalie Louis: Accounting and Administration; Member of the German Team => Member of the UK Team; Accounting and Administration / Paris |
| 2013-09-02 |
update person_title Owen Clarke: Managing Director / Chief Investment Officer / London; in 1995 As a Regional Director; Member of the German Team => in 1995 As a Regional Director; Chief Investment Officer / London; Member of the UK Team |
| 2013-09-02 |
update person_title Paul Harper: Member of the German Team; Investment Director / Birmingham => Partner / Birmingham; Member of the UK Team |
| 2013-09-02 |
update person_title Phil Griesbach: Director / Birmingham; Member of the German Team => Partner / Birmingham; Member of the UK Team |
| 2013-09-02 |
update person_title Sam Breuning: Investment Director / London; Member of the German Team => Partner / London; Member of the UK Team |
| 2013-09-02 |
update person_title Steve O'Hare: Director / Manchester; Member of the German Team => Member of the UK Team; Partner / Manchester |
| 2013-09-02 |
update person_title Steven Silvester: Member of the German Team; Director / London => Partner / London; Member of the UK Team |
| 2013-09-02 |
update person_title Tim Swales: Member of the German Team; Director / London => Partner / London; Member of the UK Team |
| 2013-08-16 |
delete person John Walker |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-06 |
delete personal_emails al..@equistone.de |
| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
insert general_emails co..@equistone.de |
| 2013-07-06 |
delete email al..@equistone.de |
| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
delete email ma..@equistonepe.com |
| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
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| 2013-07-06 |
delete email st..@equistone.de |
| 2013-07-06 |
delete email st..@equistone.de |
| 2013-07-06 |
delete person Dr. Jan Wiechmann |
| 2013-07-06 |
insert email co..@equistone.de |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-13 |
delete person Catherine Wall |
| 2013-05-13 |
update person_title Christiian Marriott: Investor Relations Director; Member of the German Team; Investor Relations Partner / London => Investor Relations Director; Member of the German Team; Partner, Fundraising and Investor Relations / London |
| 2013-03-05 |
update person_description Ilona Voigt |
| 2013-03-05 |
update person_title Alexis Milkovic |
| 2013-03-05 |
update person_title Dr Marc Arens |
| 2013-02-04 |
insert personal_emails ca..@kable-cf.com |
| 2013-02-04 |
insert email ca..@kable-cf.com |
| 2013-02-04 |
insert phone +33 (0)1 4450 5475 |
| 2013-01-06 |
delete personal_emails ra..@collegehill.com |
| 2013-01-06 |
insert personal_emails an..@collegehill.com |
| 2013-01-06 |
delete email ra..@collegehill.com |
| 2013-01-06 |
delete phone +44 (0)20 7457 2020 |
| 2013-01-06 |
insert email an..@collegehill.com |
| 2013-01-06 |
insert phone +44 (0)20 7457 2023 |
| 2012-11-20 |
update person_description Michael H. Bork |
| 2012-10-30 |
delete email al..@equistonepe.com |
| 2012-10-30 |
delete email di..@equistonepe.com |
| 2012-10-30 |
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| 2012-10-30 |
delete email ja..@equistonepe.com |
| 2012-10-30 |
delete email ma..@equistonepe.com |
| 2012-10-30 |
delete email mi..@equistonepe.com |
| 2012-10-30 |
delete email os..@equistonepe.com |
| 2012-10-30 |
delete email pe..@equistonepe.com |
| 2012-10-30 |
delete email st..@equistonepe.com |
| 2012-10-30 |
delete email st..@equistonepe.com |
| 2012-10-30 |
delete email st..@equistonepe.com |
| 2012-10-30 |
insert email al..@equistone.de |
| 2012-10-30 |
insert email di..@equistone.de |
| 2012-10-30 |
insert email il..@equistone.de |
| 2012-10-30 |
insert email ja..@equistone.de |
| 2012-10-30 |
insert email ma..@equistone.de |
| 2012-10-30 |
insert email mi..@equistone.de |
| 2012-10-30 |
insert email os..@equistone.de |
| 2012-10-30 |
insert email st..@equistone.de |
| 2012-10-30 |
insert email st..@equistone.de |
| 2012-10-30 |
insert email st..@equistone.de |
| 2012-10-30 |
update person_title Stephan Köhler |
| 2012-10-25 |
insert person Andi Tomkinson |
| 2012-10-25 |
delete email ph..@equistonepe.com |
| 2012-10-25 |
delete email rt..@merlinpr.com |
| 2012-10-25 |
delete phone +44 (0)20 7726 8400 |
| 2012-10-25 |
delete phone 020 7653 5300 |
| 2012-10-25 |
insert email pe..@equistone.de |
| 2012-10-25 |
insert email ra..@collegehill.com |
| 2012-10-25 |
insert person Alison White |
| 2012-10-25 |
insert person Annette Ractliffe |
| 2012-10-25 |
insert person Barbara Hand |
| 2012-10-25 |
insert person Chris Candfield |
| 2012-10-25 |
insert person Clifford Norton |
| 2012-10-25 |
insert person Debbie Collman |
| 2012-10-25 |
insert person Deborah Lakis |
| 2012-10-25 |
insert person Iracema Heinze |
| 2012-10-25 |
insert person Karen Fennessy |
| 2012-10-25 |
insert person Margot Hamlyn |
| 2012-10-25 |
insert person Michael Friedland |
| 2012-10-25 |
insert person Samantha Meredith |
| 2012-10-25 |
insert phone +44 (0)20 7457 2020 |
| 2012-10-25 |
update person_description Andi Tomkinson |
| 2012-10-25 |
update person_description Andrew Backen |
| 2012-10-25 |
update person_description Catherine Wall |
| 2012-10-25 |
update person_description Christiian Marriott |
| 2012-10-25 |
update person_description John Walker |
| 2012-10-25 |
update person_description Joyce Church |
| 2012-10-25 |
update person_description Owen Clarke |
| 2012-10-25 |
update person_description Paul Harper |
| 2012-10-25 |
update person_description Phil Griesbach |
| 2012-10-25 |
update person_description Rob Myers |
| 2012-10-25 |
update person_description Sam Breuning |
| 2012-10-25 |
update person_description Steve O'Hare |
| 2012-10-25 |
update person_description Steven Silvester |
| 2012-10-25 |
update person_description Sue Woodman |
| 2012-10-25 |
update person_description Tim Swales |
| 2012-10-25 |
update person_title Andi Tomkinson |
| 2012-10-25 |
update person_title Andrew Backen |
| 2012-10-25 |
update person_title Catherine Wall |
| 2012-10-25 |
update person_title Christiian Marriott |
| 2012-10-25 |
update person_title John Walker |
| 2012-10-25 |
update person_title Joyce Church |
| 2012-10-25 |
update person_title Owen Clarke |
| 2012-10-25 |
update person_title Paul Harper |
| 2012-10-25 |
update person_title Phil Griesbach |
| 2012-10-25 |
update person_title Rob Myers |
| 2012-10-25 |
update person_title Sam Breuning |
| 2012-10-25 |
update person_title Simon Brown |
| 2012-10-25 |
update person_title Steve O'Hare |
| 2012-10-25 |
update person_title Steven Silvester |
| 2012-10-25 |
update person_title Sue Woodman |
| 2012-10-25 |
update person_title Tim Swales |
| 2012-09-18 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 15/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CLARKE / 15/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 15/02/2012 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GONZAGLIE DE BLIGNIERES / 15/02/2012 |
| 2012-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 15/02/2012 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMANN BORG / 26/10/2011 |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED KARL HEINZ PETER HAMMERMANN |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HERMANN BORG |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
1 CHURCHILL PLACE
LONDON
E14 5HP |
| 2011-12-05 |
update statutory_documents SECRETARY APPOINTED SUE WOODMAN |
| 2011-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-05 |
update statutory_documents RE SECT 28 CA 2006-DELETION OF MEMS 15/11/2011 |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED |
| 2011-12-01 |
update statutory_documents APPROVAL OF LOANS 14/11/2011 |
| 2011-11-24 |
update statutory_documents COMPANY NAME CHANGED BARCLAYS PRIVATE EQUITY LIMITED
CERTIFICATE ISSUED ON 24/11/11 |
| 2011-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED GONZAGLIE DE BLIGNIERES |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED GUILLAUME JACQUEAU |
| 2011-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 17/10/11 |
| 2011-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 18/10/2011 |
| 2011-10-27 |
update statutory_documents 27/10/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-09-15 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID BROWN |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARS |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSON |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMB |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM MYERS |
| 2010-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 2010-09-08 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BLAKEMORE |
| 2008-10-16 |
update statutory_documents SECTION 175 CA 2006 01/10/2008 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW DEREK PARS |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTIIAN PAUL MARRIOTT |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-09-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM:
54 LOMBARD STREET
LONDON
EC3P 3AH |
| 2005-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-30 |
update statutory_documents COMPANY NAME CHANGED
BZW PRIVATE EQUITY LIMITED
CERTIFICATE ISSUED ON 01/02/98 |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 1997-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/97 FROM:
PO BOX 188
EBBGATE HOUSE
2 SWAN LANE
LONDON EC4R 3TH |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-24 |
update statutory_documents COMPANY NAME CHANGED
BARCLAYS DEVELOPMENT CAPITAL LIM
ITED
CERTIFICATE ISSUED ON 24/04/95 |
| 1994-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 1994-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-19 |
update statutory_documents ADOPT MEM AND ARTS 09/04/92 |
| 1992-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/86 FROM:
54. LOMBARD STREET.
LONDON. E.C.3.P. 3AH. |
| 1978-06-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/06/78 |
| 1973-12-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/12/73 |
| 1973-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1973-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |