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)
09 Mar 2020 SH19 Statement of capital on 9 March 2020
  • GBP 1
  • USD 100,000,000
05 Mar 2020 SH20 Statement by Directors
04 Mar 2020 CAP-SS Solvency Statement dated 27/02/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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