ELQ INVESTORS II LTD

Company number 06375035

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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)
31 Dec 2019 AA Full accounts made up to 31 March 2019
18 Oct 2019 TM01 Termination of appointment of Thomas Hilger as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Gregory Gordon Olafson as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Moritz Jan Jobke as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Nishi Somaiya Grose as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of William Thomas Gasson as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Beat Mathias Cabiallavetta as a director on 18 October 2019
07 Oct 2019 AP01 Appointment of Mr Oliver John Bingham as a director on 7 October 2019
27 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
24 Sep 2019 CH03 Secretary's details changed for Mr Thomas Kelly on 2 September 2019
20 Sep 2019 CH01 Director's details changed for Ms. Nishi Somaiya Grose on 2 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Moritz Jan Jobke on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr William Thomas Gasson on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Beat Mathias Cabiallavetta on 2 September 2019
16 Sep 2019 MR01 Registration of charge 063750350009, created on 26 August 2019
14 Sep 2019 CH01 Director's details changed for Mr Michael Holmes on 2 September 2019
14 Sep 2019 CH01 Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
04 Sep 2019 PSC05 Change of details for Elq Investors Ix Ltd as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
01 Jul 2019 AP01 Appointment of Mr Moritz Jan Jobke as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Thomas Hilger as a director on 1 July 2019