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Equistone Partners Europe Limited

Documents

Total Documents441
Total Pages2,282

Filing History

15 September 2020Full accounts made up to 31 December 2019
6 September 2020Confirmation statement made on 1 September 2020 with no updates
5 February 2020Termination of appointment of Michael Hermann Bork as a director on 30 January 2020
7 January 2020Appointment of Mr Dominic Charles Edward Geer as a director on 7 January 2020
2 January 2020Auditor's resignation
9 September 2019Confirmation statement made on 1 September 2019 with no updates
23 August 2019Termination of appointment of Robert William Myers as a director on 22 August 2019
10 June 2019Full accounts made up to 31 December 2018
7 May 2019Appointment of Mr Grégoire Charles Marie Bernard Châtillon as a director on 7 May 2019
27 February 2019Appointment of Mr Steven Jonathan O'hare as a director on 27 February 2019
3 September 2018Confirmation statement made on 1 September 2018 with no updates
8 August 2018Full accounts made up to 31 December 2017
13 September 2017Full accounts made up to 31 December 2016
13 September 2017Full accounts made up to 31 December 2016
5 September 2017Confirmation statement made on 1 September 2017 with no updates
5 September 2017Confirmation statement made on 1 September 2017 with no updates
22 August 2017Appointment of Mr Dirk Schekerka as a director on 26 July 2017
22 August 2017Appointment of Mr Dirk Schekerka as a director on 26 July 2017
11 August 2017Appointment of Miss Sara Roberts as a director on 8 August 2017
11 August 2017Appointment of Miss Sara Roberts as a director on 8 August 2017
23 May 2017Termination of appointment of Karl Heinz Peter Hammermann as a director on 19 May 2017
23 May 2017Termination of appointment of Karl Heinz Peter Hammermann as a director on 19 May 2017
28 April 2017Director's details changed for Christiian Paul Marriott on 27 April 2017
28 April 2017Director's details changed for Mr Robert William Myers on 27 April 2017
28 April 2017Director's details changed for Mr Owen John Clarke on 27 April 2017
28 April 2017Director's details changed for Christiian Paul Marriott on 27 April 2017
28 April 2017Director's details changed for Mr Owen John Clarke on 27 April 2017
28 April 2017Director's details changed for Mr Robert William Myers on 27 April 2017
27 April 2017Director's details changed for Michael Hermann Bork on 27 April 2017
27 April 2017Director's details changed for Karl Heinz Peter Hammermann on 27 April 2017
27 April 2017Director's details changed for Guillaume Jacqueau on 27 April 2017
27 April 2017Director's details changed for Karl Heinz Peter Hammermann on 27 April 2017
27 April 2017Director's details changed for Michael Hermann Bork on 27 April 2017
27 April 2017Director's details changed for Guillaume Jacqueau on 27 April 2017
3 October 2016Termination of appointment of Sue Woodman as a secretary on 26 September 2016
3 October 2016Confirmation statement made on 1 September 2016 with updates
3 October 2016Termination of appointment of Sue Woodman as a secretary on 26 September 2016
3 October 2016Confirmation statement made on 1 September 2016 with updates
15 August 2016Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016
15 August 2016Registered office address changed from Condor House St. Paul's Churchyard London EC4M 8AL to One New Ludgate 60 Ludgate Hill London EC4M 7AW on 15 August 2016
6 July 2016Appointment of Mr Steven Whitaker as a director on 4 July 2016
6 July 2016Appointment of Mr Steven Whitaker as a director on 4 July 2016
23 May 2016Full accounts made up to 31 December 2015
23 May 2016Full accounts made up to 31 December 2015
21 September 2015Termination of appointment of Simon David Brown as a director on 20 September 2015
21 September 2015Termination of appointment of Simon David Brown as a director on 20 September 2015
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000
10 August 2015Full accounts made up to 31 December 2014
10 August 2015Full accounts made up to 31 December 2014
27 June 2015Registration of charge 011257400003, created on 25 June 2015
27 June 2015Registration of charge 011257400003, created on 25 June 2015
26 February 2015Registration of charge 011257400002, created on 25 February 2015
26 February 2015Registration of charge 011257400002, created on 25 February 2015
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
16 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
14 August 2014Full accounts made up to 31 December 2013
14 August 2014Full accounts made up to 31 December 2013
26 February 2014Registration of charge 011257400001
26 February 2014Registration of charge 011257400001
2 January 2014Termination of appointment of Gonzaglue De Blignieres as a director
2 January 2014Termination of appointment of Gonzaglue De Blignieres as a director
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
9 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
29 July 2013Full accounts made up to 31 December 2012
29 July 2013Full accounts made up to 31 December 2012
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
18 September 2012Annual return made up to 1 September 2012 with a full list of shareholders
16 April 2012Full accounts made up to 31 December 2011
16 April 2012Full accounts made up to 31 December 2011
20 February 2012Director's details changed for Owen John Clarke on 15 February 2012
20 February 2012Director's details changed for Christiian Paul Marriott on 15 February 2012
20 February 2012Director's details changed for Owen John Clarke on 15 February 2012
20 February 2012Director's details changed for Robert William Myers on 15 February 2012
20 February 2012Director's details changed for Robert William Myers on 15 February 2012
20 February 2012Director's details changed for Christiian Paul Marriott on 15 February 2012
17 February 2012Director's details changed for Gonzaglie De Blignieres on 15 February 2012
17 February 2012Director's details changed for Simon David Brown on 15 February 2012
17 February 2012Director's details changed for Simon David Brown on 15 February 2012
17 February 2012Director's details changed for Gonzaglie De Blignieres on 15 February 2012
21 December 2011Director's details changed for Michael Hermann Borg on 26 October 2011
21 December 2011Director's details changed for Michael Hermann Borg on 26 October 2011
19 December 2011Appointment of Michael Hermann Borg as a director
19 December 2011Appointment of Karl Heinz Peter Hammermann as a director
19 December 2011Appointment of Karl Heinz Peter Hammermann as a director
19 December 2011Appointment of Michael Hermann Borg as a director
5 December 2011Statement of company's objects
5 December 2011Statement of company's objects
5 December 2011Resolutions
  • RES13 ‐ Re sect 28 ca 2006-deletion of mems 15/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2011Registered office address changed from 1 Churchill Place London E14 5HP on 5 December 2011
5 December 2011Resolutions
  • RES13 ‐ Re sect 28 ca 2006-deletion of mems 15/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2011Registered office address changed from 1 Churchill Place London E14 5HP on 5 December 2011
5 December 2011Appointment of Sue Woodman as a secretary
5 December 2011Registered office address changed from 1 Churchill Place London E14 5HP on 5 December 2011
5 December 2011Appointment of Sue Woodman as a secretary
5 December 2011Termination of appointment of Barcosec Limited as a secretary
5 December 2011Termination of appointment of Barcosec Limited as a secretary
1 December 2011Resolutions
  • RES13 ‐ Approval of loans 14/11/2011
1 December 2011Resolutions
  • RES13 ‐ Approval of loans 14/11/2011
24 November 2011Company name changed barclays private equity LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
24 November 2011Change of name notice
24 November 2011Company name changed barclays private equity LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-15
24 November 2011Change of name notice
8 November 2011Appointment of Gonzaglie De Blignieres as a director
8 November 2011Appointment of Gonzaglie De Blignieres as a director
8 November 2011Appointment of Guillaume Jacqueau as a director
8 November 2011Appointment of Guillaume Jacqueau as a director
27 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 October 2011Solvency statement dated 17/10/11
27 October 2011Statement by directors
27 October 2011Statement of capital on 27 October 2011
  • GBP 10,000
27 October 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 October 2011Solvency statement dated 17/10/11
27 October 2011Statement of capital on 27 October 2011
  • GBP 10,000
27 October 2011Statement by directors
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 1 September 2011 with a full list of shareholders
23 August 2011Appointment of Simon David Brown as a director
23 August 2011Appointment of Simon David Brown as a director
4 May 2011Termination of appointment of Andrew Pars as a director
4 May 2011Termination of appointment of Andrew Pars as a director
13 April 2011Full accounts made up to 31 December 2010
13 April 2011Full accounts made up to 31 December 2010
11 April 2011Termination of appointment of Paul Goodson as a director
11 April 2011Termination of appointment of Thomas Lamb as a director
11 April 2011Termination of appointment of Paul Goodson as a director
11 April 2011Termination of appointment of Thomas Lamb as a director
4 April 2011Appointment of Robert William Myers as a director
4 April 2011Appointment of Robert William Myers as a director
15 November 2010Termination of appointment of Christopher Elliott as a director
15 November 2010Termination of appointment of Christopher Elliott as a director
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
8 September 2010Annual return made up to 1 September 2010 with a full list of shareholders
8 April 2010Full accounts made up to 31 December 2009
8 April 2010Full accounts made up to 31 December 2009
10 September 2009Return made up to 01/09/09; full list of members
10 September 2009Return made up to 01/09/09; full list of members
1 April 2009Full accounts made up to 31 December 2008
1 April 2009Full accounts made up to 31 December 2008
20 October 2008Appointment terminated director brian blakemore
20 October 2008Appointment terminated director brian blakemore
16 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
16 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 01/10/2008
6 October 2008Return made up to 01/09/08; full list of members
6 October 2008Return made up to 01/09/08; full list of members
3 October 2008Director appointed christiian paul marriott
3 October 2008Director appointed andrew derek pars
3 October 2008Director appointed andrew derek pars
3 October 2008Director appointed christiian paul marriott
15 April 2008Full accounts made up to 31 December 2007
15 April 2008Full accounts made up to 31 December 2007
12 September 2007Return made up to 01/09/07; full list of members
12 September 2007Return made up to 01/09/07; full list of members
22 August 2007Director resigned
22 August 2007Director resigned
17 April 2007Full accounts made up to 31 December 2006
17 April 2007Full accounts made up to 31 December 2006
8 September 2006Return made up to 01/09/06; full list of members
8 September 2006Return made up to 01/09/06; full list of members
4 September 2006Location of debenture register
4 September 2006Location of debenture register
13 April 2006Full accounts made up to 31 December 2005
13 April 2006Full accounts made up to 31 December 2005
16 September 2005Return made up to 01/09/05; full list of members
16 September 2005Return made up to 01/09/05; full list of members
13 September 2005Location of register of members
13 September 2005Location of debenture register
13 September 2005Location of register of members
13 September 2005Location of debenture register
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
22 June 2005Director's particulars changed
21 June 2005Director's particulars changed
21 June 2005Director's particulars changed
21 June 2005Director's particulars changed
21 June 2005Director's particulars changed
20 June 2005Director's particulars changed
20 June 2005Director's particulars changed
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2005Memorandum and Articles of Association
16 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 June 2005Memorandum and Articles of Association
9 June 2005Secretary's particulars changed
9 June 2005Secretary's particulars changed
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
11 May 2005Group of companies' accounts made up to 31 December 2004
11 May 2005Group of companies' accounts made up to 31 December 2004
11 March 2005Director resigned
11 March 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
22 February 2005Director resigned
31 January 2005Director resigned
31 January 2005Director resigned
31 January 2005Director resigned
31 January 2005Director resigned
24 January 2005New director appointed
24 January 2005New director appointed
24 September 2004Return made up to 20/09/04; full list of members
24 September 2004Return made up to 20/09/04; full list of members
11 August 2004Director's particulars changed
11 August 2004Director's particulars changed
1 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
1 July 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
7 April 2004Group of companies' accounts made up to 31 December 2003
7 April 2004Group of companies' accounts made up to 31 December 2003
1 December 2003Return made up to 20/09/03; full list of members
1 December 2003Return made up to 20/09/03; full list of members
24 November 2003Director's particulars changed
24 November 2003Director's particulars changed
20 November 2003Director's particulars changed
20 November 2003Director's particulars changed
12 November 2003Director's particulars changed
12 November 2003Director's particulars changed
12 November 2003Director's particulars changed
12 November 2003Director's particulars changed
11 November 2003Director's particulars changed
11 November 2003Director's particulars changed
28 October 2003Director's particulars changed
28 October 2003Director's particulars changed
24 October 2003Director's particulars changed
24 October 2003Director's particulars changed
24 October 2003Director's particulars changed
24 October 2003Director's particulars changed
24 October 2003Director's particulars changed
24 October 2003Director's particulars changed
23 October 2003Director's particulars changed
23 October 2003Director's particulars changed
23 October 2003Director's particulars changed
23 October 2003Director's particulars changed
23 September 2003Director's particulars changed
23 September 2003Director's particulars changed
22 September 2003Director's particulars changed
22 September 2003Director's particulars changed
22 September 2003Director's particulars changed
22 September 2003Director's particulars changed
22 September 2003Director's particulars changed
22 September 2003Director's particulars changed
26 August 2003Director's particulars changed
26 August 2003Director's particulars changed
26 August 2003Director's particulars changed
26 August 2003Director's particulars changed
26 August 2003Director's particulars changed
26 August 2003Director's particulars changed
16 May 2003Director's particulars changed
16 May 2003Director's particulars changed
16 May 2003Director's particulars changed
16 May 2003Director's particulars changed
2 May 2003Director resigned
2 May 2003Director resigned
29 April 2003Group of companies' accounts made up to 31 December 2002
29 April 2003Group of companies' accounts made up to 31 December 2002
25 February 2003Auditor's resignation
25 February 2003Auditor's resignation
28 January 2003Director's particulars changed
28 January 2003Director's particulars changed
28 January 2003Director's particulars changed
28 January 2003Director's particulars changed
5 November 2002Return made up to 20/09/02; full list of members
5 November 2002Return made up to 20/09/02; full list of members
21 July 2002Group of companies' accounts made up to 31 December 2001
21 July 2002Group of companies' accounts made up to 31 December 2001
11 July 2002Director resigned
11 July 2002Director resigned
21 June 2002New director appointed
21 June 2002New director appointed
14 May 2002New director appointed
14 May 2002New director appointed
9 May 2002New director appointed
9 May 2002New director appointed
2 May 2002New director appointed
2 May 2002New director appointed
13 November 2001Director resigned
13 November 2001Director resigned
8 November 2001New director appointed
8 November 2001New director appointed
8 November 2001New director appointed
8 November 2001New director appointed
2 November 2001Return made up to 20/09/01; full list of members
2 November 2001Return made up to 20/09/01; full list of members
3 May 2001Director's particulars changed
3 May 2001Director's particulars changed
13 April 2001Full group accounts made up to 31 December 2000
13 April 2001Full group accounts made up to 31 December 2000
6 April 2001New director appointed
6 April 2001New director appointed
5 April 2001New director appointed
5 April 2001New director appointed
20 September 2000Return made up to 20/09/00; full list of members
20 September 2000Return made up to 20/09/00; full list of members
13 September 2000Director resigned
13 September 2000Director resigned
28 June 2000New director appointed
28 June 2000New director appointed
28 June 2000New director appointed
28 June 2000New director appointed
22 May 2000Full group accounts made up to 31 December 1999
22 May 2000Full group accounts made up to 31 December 1999
11 February 2000Director's particulars changed
11 February 2000Director's particulars changed
26 January 2000Director's particulars changed
26 January 2000Director's particulars changed
22 September 1999Return made up to 20/09/99; full list of members
22 September 1999Return made up to 20/09/99; full list of members
18 June 1999Director resigned
18 June 1999Director resigned
14 April 1999Full group accounts made up to 31 December 1998
14 April 1999Full group accounts made up to 31 December 1998
12 March 1999Director's particulars changed
12 March 1999Director's particulars changed
17 February 1999Director's particulars changed
17 February 1999Director's particulars changed
22 January 1999Director resigned
22 January 1999Director resigned
6 January 1999New director appointed
6 January 1999New director appointed
20 October 1998New secretary appointed
20 October 1998Director's particulars changed
20 October 1998New secretary appointed
20 October 1998Director's particulars changed
16 October 1998Secretary resigned
16 October 1998Secretary resigned
29 September 1998Return made up to 20/09/98; full list of members
29 September 1998Return made up to 20/09/98; full list of members
29 June 1998Director's particulars changed
29 June 1998Director's particulars changed
30 May 1998Director resigned
30 May 1998Director resigned
8 April 1998Full group accounts made up to 31 December 1997
8 April 1998Full group accounts made up to 31 December 1997
10 March 1998New director appointed
10 March 1998New director appointed
17 February 1998New director appointed
17 February 1998New director appointed
5 February 1998New director appointed
5 February 1998New director appointed
5 February 1998New director appointed
5 February 1998New director appointed
30 January 1998Company name changed bzw private equity LIMITED\certificate issued on 01/02/98
30 January 1998Company name changed bzw private equity LIMITED\certificate issued on 01/02/98
28 January 1998Director's particulars changed
28 January 1998Director's particulars changed
28 January 1998Director's particulars changed
28 January 1998Director's particulars changed
28 January 1998Director's particulars changed
28 January 1998Director's particulars changed
20 October 1997Full group accounts made up to 31 December 1996
20 October 1997Full group accounts made up to 31 December 1996
30 September 1997Return made up to 20/09/97; full list of members
30 September 1997Return made up to 20/09/97; full list of members
5 July 1997Director resigned
5 July 1997Director resigned
7 May 1997New director appointed
7 May 1997New director appointed
2 May 1997Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
2 May 1997Registered office changed on 02/05/97 from: po box 188 ebbgate house 2 swan lane london EC4R 3TH
29 April 1997New director appointed
29 April 1997New director appointed
31 December 1996Director resigned
31 December 1996Director resigned
15 November 1996Director resigned
15 November 1996Director resigned
7 November 1996New director appointed
7 November 1996New director appointed
29 October 1996Director resigned
29 October 1996Director resigned
27 October 1996Full group accounts made up to 31 December 1995
27 October 1996Full group accounts made up to 31 December 1995
20 October 1996New director appointed
20 October 1996New director appointed
1 October 1996Return made up to 20/09/96; full list of members
1 October 1996Return made up to 20/09/96; full list of members
17 May 1996New director appointed
17 May 1996New director appointed
23 April 1996Director resigned
23 April 1996Director resigned
31 March 1996New secretary appointed
31 March 1996New secretary appointed
31 March 1996Secretary resigned
31 March 1996Secretary resigned
23 February 1996New director appointed
23 February 1996New director appointed
19 October 1995Full accounts made up to 31 December 1994
19 October 1995Full accounts made up to 31 December 1994
11 October 1995Return made up to 20/09/95; full list of members
11 October 1995Return made up to 20/09/95; full list of members
8 August 1995Director resigned
8 August 1995Director resigned
6 June 1995New director appointed
6 June 1995New director appointed
24 May 1995Director resigned
24 May 1995Director resigned
24 May 1995Director resigned
24 May 1995Director resigned
24 May 1995Director resigned
24 May 1995Director resigned
24 May 1995Director resigned
24 May 1995Director resigned
11 May 1995Director's particulars changed
11 May 1995Director's particulars changed
24 April 1995Company name changed barclays development capital lim ited\certificate issued on 24/04/95
24 April 1995Company name changed barclays development capital lim ited\certificate issued on 24/04/95
19 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 May 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 June 1978Company name changed\certificate issued on 23/06/78
23 June 1978Company name changed\certificate issued on 23/06/78
11 December 1973Company name changed\certificate issued on 11/12/73
11 December 1973Company name changed\certificate issued on 11/12/73
31 July 1973Incorporation
31 July 1973Certificate of incorporation
31 July 1973Certificate of incorporation
31 July 1973Incorporation
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