| Date | Description |
|---|
| 2024-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS MEFFRE / 09/01/2024 |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS MEFFRE |
| 2023-04-07 |
delete address 46 ALBEMARLE STREET LONDON W1S 4JN |
| 2023-04-07 |
insert address 4 ALBEMARLE STREET 4TH FLOOR LONDON UNITED KINGDOM W1S 4GA |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY KOHLI |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2022 FROM
46 ALBEMARLE STREET
LONDON
W1S 4JN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN- FRANCOIS LE RUYET / 26/04/2021 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-09 |
insert company_previous_name QUILVEST UK LIMITED |
| 2020-08-09 |
update name QUILVEST UK LIMITED => QUILVEST CAPITAL PARTNERS UK LIMITED |
| 2020-07-08 |
update statutory_documents COMPANY NAME CHANGED QUILVEST UK LIMITED
CERTIFICATE ISSUED ON 08/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-11-07 |
update account_category FULL => SMALL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BAILLET |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAS PONIATOWSKI |
| 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 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/04/2017 |
| 2017-06-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2017 |
| 2017-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-02-22 |
update statutory_documents SECRETARY APPOINTED MR JEAN-FRANCOIS LE RUYET |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALI KHANBHAI |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALI KHANBHAI |
| 2017-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANISLAS PONIATOWSKI / 01/05/2015 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-28 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-03-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ALI KHANBHAI |
| 2015-02-06 |
update statutory_documents SECRETARY APPOINTED MR ALI KHANBHAI |
| 2015-02-06 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANISIAS PONIATOWSKI / 06/02/2015 |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXELLE STRAIN |
| 2015-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AXELLE STRAIN |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FADI ABOUCHALACHE |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN BAILLET |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JEAN- FRANCOIS LE RUYET |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STANISIAS PONIATOWSKI |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-07 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-30 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-03 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 NEW FETTER LANE
LONDON
EC4A 1AG |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-05 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXELLE MARIE STRAIN / 01/11/2009 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FADI MICHEL ABOUCHALACHE / 01/10/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AXELLE MARIE STRAIN / 01/11/2009 |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 NEW FETTER LANE
LONDON
EC4A 1AG
UNITED KINGDOM |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FADI ABOUCHALACHE / 01/01/2009 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AXELLE STRAIN / 01/01/2009 |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 2007-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/07 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2007-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/07 FROM:
45-46 ALBERMARLE STREET
LONDON
W1S 4JN |
| 2007-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-06 |
update statutory_documents S369(4) SHT NOTICE MEET 12/02/07 |
| 2007-03-06 |
update statutory_documents S80A AUTH TO ALLOT SEC 12/02/07 |
| 2007-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |