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EQUISTONE PARTNERS EUROPE LIMITED

Learn more about EQUISTONE PARTNERS EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CONDOR HOUSE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL

EQUISTONE PARTNERS EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01125740
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS LENDER UNDER THE FACILITY AGREEMENT (THE "ASSIGNEE")
- Outstanding on 2014.02.26
BARCLAYS BANK PLC
- Outstanding on 2015.02.26
INVESTEC BANK PLC
- Outstanding on 2015.06.27

List of company documents:

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DIRECTOR APPOINTED MR STEVEN WHITAKER
Form type: AP01
Date: 2016.07.06
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN
Form type: TM01
Date: 2015.09.21
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011257400003
Form type: MR01
Date: 2015.06.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011257400002
Form type: MR01
Date: 2015.02.26
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011257400001
Form type: MR01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR GONZAGLUE DE BLIGNIERES
Form type: TM01
Date: 2014.01.02
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.29
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIIAN PAUL MARRIOTT / 15/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MYERS / 15/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN CLARKE / 15/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / GONZAGLIE DE BLIGNIERES / 15/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID BROWN / 15/02/2012
Form type: CH01
Date: 2012.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERMANN BORG / 26/10/2011
Form type: CH01
Date: 2011.12.21
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DIRECTOR APPOINTED KARL HEINZ PETER HAMMERMANN
Form type: AP01
Date: 2011.12.19
£2.95
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DIRECTOR APPOINTED MICHAEL HERMANN BORG
Form type: AP01
Date: 2011.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.12.05
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RE SECT 28 CA 2006-DELETION OF MEMS 15/11/2011
Form type: RES13
Date: 2011.12.05
Child documents:
Document type: ANNOTATION
Date: 2011.12.05
Form type: RES01
Document description: ADOPT ARTICLES 15/11/2011
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SECRETARY APPOINTED SUE WOODMAN
Form type: AP03
Date: 2011.12.05
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APPOINTMENT TERMINATED, SECRETARY BARCOSEC LIMITED
Form type: TM02
Date: 2011.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP
Form type: AD01
Date: 2011.12.05
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APPROVAL OF LOANS 14/11/2011
Form type: RES13
Date: 2011.12.01
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COMPANY NAME CHANGED BARCLAYS PRIVATE EQUITY LIMITED, CERTIFICATE ISSUED ON 24/11/11
Form type: CERTNM
Date: 2011.11.24
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES15
Document description: CHANGE OF NAME 15/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.24
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DIRECTOR APPOINTED GONZAGLIE DE BLIGNIERES
Form type: AP01
Date: 2011.11.08
£2.95
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DIRECTOR APPOINTED GUILLAUME JACQUEAU
Form type: AP01
Date: 2011.11.08
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27/10/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2011.10.27
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SOLVENCY STATEMENT DATED 17/10/11
Form type: CAP-SS
Date: 2011.10.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.27
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REDUCE ISSUED CAPITAL 18/10/2011
Form type: RES06
Date: 2011.10.27
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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DIRECTOR APPOINTED SIMON DAVID BROWN
Form type: AP01
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARS
Form type: TM01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL GOODSON
Form type: TM01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMB
Form type: TM01
Date: 2011.04.11
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DIRECTOR APPOINTED ROBERT WILLIAM MYERS
Form type: AP01
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
Form type: TM01
Date: 2010.11.15
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR BRIAN BLAKEMORE
Form type: 288b
Date: 2008.10.20
£2.95
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SECTION 175 CA 2006 01/10/2008
Form type: RES13
Date: 2008.10.16
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED CHRISTIIAN PAUL MARRIOTT
Form type: 288a
Date: 2008.10.03
£2.95
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DIRECTOR APPOINTED ANDREW DEREK PARS
Form type: 288a
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08

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Company directors and board members:

SUE WOODMAN (current)
Secretary, 2011.11.14
CONDOR HOUSE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
MICHAEL HERMANN BORK (current)
Director, 2011.10.26
CONDOR HOUSE ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
UK
OWEN JOHN CLARKE (current)
Director, INVESTMENT BANKER, 1998.01.19
CONDOR HOUSE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
KARL HEINZ PETER HAMMERMANN (current)
Director, 2011.10.26
CONDOR HOUSE ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
UK
GUILLAUME JACQUEAU (current)
Director, NONE, 2011.10.26
CONDOR HOUSE ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
CHRISTIIAN PAUL MARRIOTT (current)
Director, CLIENT RELATIONS, 2008.08.11
CONDOR HOUSE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
ROBERT WILLIAM MYERS (current)
Director, ASSET MANAGER, 2011.03.24
CONDOR HOUSE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
STEVEN WHITAKER (current)
Director, CHIEF OPERATING OFFICER, 2016.07.04
CONDOR HOUSE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AL
BARCOSEC LIMITED (resigned)
Secretary, 1998.10.06 - 2011.11.14
1 CHURCHILL PLACE , LONDON
E14 5HP
WILLIAM BENTLEY EBORN (resigned)
Secretary, COMPANY SECRETARY, 1994.02.15 - 1996.03.21
MILL HOUSE 94 BELLE VUE ROAD WIVENHOE , COLCHESTER
CO7 9EH, ESSEX
TREVOR JOHN POWELL HART (resigned)
Secretary, 1992.09.20 - 1994.02.15
YEW TREE COTTAGE , UPTON GREY
RG25 2RH, HAMPSHIRE
IAN CRAIG WHYTE (resigned)
Secretary, COMPANY SECRETARY, 1996.03.21 - 1998.10.06
172 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JD, KENT
LESLIE STEWART ALLAN (resigned)
Director, MERCHANT BANKER, 1992.09.20 - 1996.10.31
78 HONOR OAK ROAD , LONDON
SE23 3RR
EDWOOD BRIAN ATLING (resigned)
Director, BANKING, 1992.09.20 - 1993.05.12
FAIRWAYS FOREST VIEW , CHINGFORD
E4 7AU, ESSEX
BARCOSEC LIMITED (resigned)
Director, LIMITED COMPANY, 1997.04.11 - 2004.09.22
54 LOMBARD STREET , LONDON
EC3P 3AH
BAROMETERS LIMITED (resigned)
Director, HOLDING COMPANY, 1997.04.11 - 2004.09.22
54 LOMBARD STREET , LONDON
EC3P 3AH
DAVID CHARLES BAYS (resigned)
Director, NON QUOTED INVESTMENT MANAGER, 1995.05.05 - 1996.03.31
15 WOODHALL AVENUE , PINNER
HA5 3DY, MIDDLESEX
ERROL SIMON OWEN BISHOP (resigned)
Director, BANK OFFICIAL, 1992.09.20 - 1997.06.30
PARNELLS WITHERENDEN HILL , BURWASH COMMON
TN19 7JN, EAST SUSSEX
BRIAN JOHN BLAKEMORE (resigned)
Director, 1998.01.19 - 2008.09.12
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON DAVID BROWN (resigned)
Director, ACCOUNTANT, 2011.08.02 - 2015.09.20
CONDOR HOUSE ST PAULS CHURCHYARD , LONDON
EC4M 8AL
DONALD HOOD BRYDON (resigned)
Director, BANK OFFICIAL, 1994.01.01 - 1996.10.18
22 HILL ROAD ST JOHN'S WOOD , LONDON
NW8 9QG
STANLEY WILLIAM BUCKLEY (resigned)
Director, BANKER, 1993.05.12 - 1995.05.05
BEECH LODGE SLEEPERS HILL , WINCHESTER
SO22 4NE, HAMPSHIRE
RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS (resigned)
Director, BANKER, 1992.09.20 - 1994.01.01
2 SWAN LANE , LONDON
EC4R 3TS
JOHN WILLIAM GORDON COTTON (resigned)
Director, BANK OFFICIAL, 1992.09.20 - 1995.05.05
DIMMOCKS NUP END LANE WINGRAVE , AYLESBURY
HP22 4PX, BUCKINGHAMSHIRE
MICHAEL RALSTON CUMMING (resigned)
Director, BANK OFFICIAL, 1992.09.20 - 1995.07.28
HOUSE 12 UPPER THE ROYAL CLIFF 58 REPULSE BAY ROAD , REPULSE BAY HONG KONG
FOREIGN
PAUL CUNNINGHAM (resigned)
Director, CHIEF OPERATING OFFICER, 2001.06.18 - 2007.08.21
1 CHURCHILL PLACE , LONDON
E14 5HP
GONZAGLUE DE BLIGNIERES (resigned)
Director, NONE, 2011.10.26 - 2013.12.31
CONDOR HOUSE ST PAUL'S CHURCHYARD , LONDON
EC4M 8AL
CHRISTOPHER JAMES ELLIOTT (resigned)
Director, BANKER, 1996.09.20 - 2010.11.12
1 CHURCHILL PLACE , LONDON
E14 5HP
PAUL ANDREW GOODSON (resigned)
Director, FUND MANAGER, 1998.11.24 - 2011.03.23
1 CHURCHILL PLACE , LONDON
E14 5HP
PHILIP MARTIN GRIESBACH (resigned)
Director, 2001.03.06 - 2004.12.23
54 LOMBARD STREET , LONDON
EC3P 3AH
GRANT CHARLES HAGGITH (resigned)
Director, VENTURE CAPITALIST, 1996.04.29 - 1998.05.19
22A ABBOTS ROAD ABBOTS LANGLEY , WATFORD
WD5 0AZ, HERTFORDSHIRE
FRANCIS JOHN HARDING (resigned)
Director, BANK OFFICIAL, 1992.09.20 - 1992.10.24
WYCHLING 53 LONDON ROAD , HITCHIN
SG4 9EW, HERTFORDSHIRE
SIMON ANTHONY GLIDDEN HENDERSON (resigned)
Director, INVESTMENT DIRECTOR, 2002.04.15 - 2004.12.23
54 LOMBARD STREET , LONDON
EC3P 3AH
LUCINDA ANN CRAIGHILL HORLER WEBBER (resigned)
Director, INVESTMENT BANKER, 1992.09.20 - 1999.05.21
17 REDBURN STREET , LONDON
SW3 4DA
NICHOLAS JAMES HUMPHRIES (resigned)
Director, VENTURE CAPITALIST, 1998.03.02 - 1999.01.08
43 PARK AVENUE HUTTON , BRENTWOOD
CM13 2QP, ESSEX

Companies near to EQUISTONE PARTNERS EUROPE ltd.

Information about the Private Limited Company EQUISTONE PARTNERS EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data