AD01 |
Address change date: 26th September 2024. New Address: 1-3 College Hill London EC4R 2RA. Previous address: 18 st Swithin's Lane London EC4N 8AD
filed on: 26th, September 2024
|
address |
Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 31st December 2023
filed on: 15th, April 2024
|
accounts |
Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 1st, June 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 21st June 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 21st June 2016: 3950000.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 4th, May 2016
|
accounts |
Free Download
(6 pages)
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SH08 |
Change of share class name or designation
filed on: 6th, July 2015
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st June 2015 with full list of members
filed on: 23rd, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th April 2015: 3950000.00 GBP
filed on: 7th, June 2015
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 20th March 2014: 2000000.00 GBP
filed on: 30th, April 2015
|
capital |
Free Download
|
SH01 |
Statement of Capital on 24th June 2014: 2500000.00 GBP
filed on: 30th, April 2015
|
capital |
Free Download
|
SH01 |
Statement of Capital on 22nd December 2014: 3350000.00 GBP
filed on: 30th, April 2015
|
capital |
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, April 2015
|
document replacement |
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, April 2015
|
document replacement |
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, April 2015
|
document replacement |
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 29th, April 2015
|
document replacement |
Free Download
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 16th, April 2015
|
document replacement |
|
SH08 |
Change of share class name or designation
filed on: 25th, March 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 2250000.00 GBP
filed on: 3rd, December 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2014: 2650000.00 GBP
filed on: 3rd, December 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th October 2014: 2000000.00 GBP
filed on: 1st, December 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th August 2014: 2000000.00 GBP
filed on: 1st, December 2014
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 21st June 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th July 2014: 2000000.00 GBP
|
capital |
|
CH01 |
On 1st January 2014 director's details were changed
filed on: 8th, July 2014
|
officers |
Free Download
(2 pages)
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SH03 |
Purchase of own shares
filed on: 21st, May 2014
|
capital |
Free Download
(3 pages)
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SH06 |
Cancellation of shares. Statement of Capital on 6th May 2014: 1000000.00 GBP
filed on: 6th, May 2014
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, May 2014
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 26th March 2014: 2000000.00 GBP
filed on: 6th, May 2014
|
capital |
Free Download
(4 pages)
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MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, April 2014
|
incorporation |
Free Download
(22 pages)
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AD01 |
Registered office address changed from 18 St Swithin's Lane London EC4N 8AD United Kingdom on 5th March 2014
filed on: 5th, March 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 28th February 2014
filed on: 28th, February 2014
|
address |
Free Download
(2 pages)
|
CH01 |
On 30th October 2013 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 30th October 2013 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 23rd January 2014: 1000100.00 GBP
filed on: 4th, February 2014
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 30th June 2014 to 31st December 2014
filed on: 6th, January 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Old Walls Woodland Rise Sevenoaks TN15 0JB United Kingdom on 22nd November 2013
filed on: 22nd, November 2013
|
address |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, August 2013
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 21st, August 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st June 2013 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, August 2013
|
change of name |
Free Download
(2 pages)
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CERTNM |
Company name changed equityhouse partners LIMITEDcertificate issued on 14/08/13
filed on: 14th, August 2013
|
change of name |
Free Download
(2 pages)
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RES15 |
Company name change resolution on 12th August 2013
|
change of name |
|
CH01 |
On 21st June 2013 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 21st June 2013 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st June 2012 with full list of members
filed on: 19th, September 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 17th, July 2012
|
accounts |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 21st, June 2011
|
incorporation |
Free Download
(25 pages)
|