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PRIVATE EQUITY LIMITED

Company number 03380488

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
View PDF ( Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window ) (8 pages)
29 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
View PDF ( Confirmation statement made on 29 May 2017 with updates - link opens in a new window ) (4 pages)
17 May 2017 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017
View PDF ( Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017 - link opens in a new window ) (1 page)
11 Apr 2017 TM01 Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017
View PDF ( Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017 - link opens in a new window ) (1 page)
10 Apr 2017 AP01 Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017
View PDF ( Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017 - link opens in a new window ) (2 pages)
01 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 80,000
View PDF ( Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 80,000
- link opens in a new window )
(5 pages)
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (7 pages)
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
View PDF ( Total exemption small company accounts made up to 31 December 2014 - link opens in a new window ) (7 pages)
14 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 80,000
View PDF ( Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 80,000
- link opens in a new window )
(5 pages)
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
View PDF ( Total exemption small company accounts made up to 31 December 2013 - link opens in a new window ) (7 pages)
20 Oct 2014 AD01 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 20 October 2014
View PDF ( Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 20 October 2014 - link opens in a new window ) (1 page)
27 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 80,000
View PDF ( Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 80,000
- link opens in a new window )
(5 pages)
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
View PDF ( Total exemption small company accounts made up to 31 December 2012 - link opens in a new window ) (7 pages)
17 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
View PDF ( Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window ) (5 pages)
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
View PDF ( Total exemption small company accounts made up to 31 December 2011 - link opens in a new window ) (7 pages)
28 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
View PDF ( Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window ) (5 pages)
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
View PDF ( Total exemption small company accounts made up to 31 December 2010 - link opens in a new window ) (7 pages)
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
View PDF ( Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window ) (5 pages)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
View PDF ( Total exemption small company accounts made up to 31 December 2009 - link opens in a new window ) (7 pages)
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
View PDF ( Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window ) (5 pages)
02 Nov 2009 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009
View PDF ( Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 - link opens in a new window ) (1 page)
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
View PDF ( Total exemption small company accounts made up to 31 December 2008 - link opens in a new window ) (8 pages)
13 Aug 2009 363a Return made up to 29/05/09; full list of members
View PDF ( Return made up to 29/05/09; full list of members - link opens in a new window ) (4 pages)
02 Mar 2009 363a Return made up to 29/05/08; full list of members
View PDF ( Return made up to 29/05/08; full list of members - link opens in a new window ) (4 pages)
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
View PDF ( Total exemption small company accounts made up to 31 December 2007 - link opens in a new window ) (8 pages)