- Company Overview for ELQ INVESTORS III LTD (06409661)
- Filing history for ELQ INVESTORS III LTD (06409661)
- People for ELQ INVESTORS III LTD (06409661)
- Charges for ELQ INVESTORS III LTD (06409661)
- More for ELQ INVESTORS III LTD (06409661)
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) |
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07 Apr 2017 | TM01 | Termination of appointment of Beat Mathias Cabiallavetta as a director on 24 February 2017 | |
03 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 29 March 2017
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08 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 3 February 2017
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13 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 8 February 2017
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13 Feb 2017 | SH20 | Statement by Directors | |
13 Feb 2017 | SH19 |
Statement of capital on 13 February 2017
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13 Feb 2017 | CAP-SS | Solvency Statement dated 19/01/17 | |
13 Feb 2017 | RESOLUTIONS |
Resolutions
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12 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
09 May 2016 | MR04 | Satisfaction of charge 4 in full | |
09 May 2016 | MR04 | Satisfaction of charge 1 in full | |
09 May 2016 | MR04 | Satisfaction of charge 2 in full | |
09 May 2016 | MR04 | Satisfaction of charge 3 in full | |
29 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
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18 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Apr 2015 | AP01 | Appointment of Mr Jeremy Alan Wiltshire as a director on 22 April 2015 | |
28 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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16 Apr 2015 | TM01 | Termination of appointment of Gregory Paul Minson as a director on 14 April 2015 | |
20 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
19 May 2014 | AP01 | Appointment of Mr Beat Mathias Cabiallavetta as a director | |
29 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
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11 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 10 October 2013
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10 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 10 October 2013
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24 Sep 2013 | AP01 | Appointment of Mr Michael Holmes as a director | |
24 May 2013 | TM01 | Termination of appointment of Julian Salisbury as a director |