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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)
20 Apr 2018 PSC01 Notification of David John Wills as a person with significant control on 6 April 2016
26 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
29 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
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
11 Apr 2017 TM01 Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017
10 Apr 2017 AP01 Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017
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
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
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
19 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
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
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
14 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 29/05/09; full list of members
02 Mar 2009 363a Return made up to 29/05/08; full list of members