7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director Name | Mr David John Till |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2016(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Cadogan Gate London SW1X 0AS |
Director Name | Kristof Vande Capelle |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 27 January 2016(9 years, 1 month after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Chief Financial Officer |
Country of Residence | Belgium |
Correspondence Address | Karel Oomsstraat 37 Antwerpen 2018 |
Director Name | Mr Mark Florman |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2016(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Ceo And Chairman Of Time Partners |
Country of Residence | United Kingdom |
Correspondence Address | Time Partners Clutha House 10 Storey's Gate London SW1P 3AY |
Director Name | Olivier Millet |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 November 2019(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Eurazeo 1 Rue Georges Berger Paris 75017 |
Director Name | Mrs Deborah Jane Botwood Smith |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2020(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Joakim Tapani Frimodig |
---|---|
Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Finnish |
Status | Current |
Appointed | 21 January 2021(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | CEO |
Country of Residence | Finland |
Correspondence Address | Capman Ludviginkatu 6 Helsinki 00140 |
Director Name | Mr Paul Daniel Seymour Daggett |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 24 March 2021(14 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Private Equity |
Country of Residence | United States |
Correspondence Address | 325 N St Paul Street, Suite 4900 Dallas Texas 75201 |
Secretary Name | Link Company Matters Limited (Corporation) |
---|---|
Status | Current |
Appointed | 07 December 2006(same day as company formation) |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Ian Armitage |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 More London Riverside London SE1 2AP |
Director Name | Mr Andrew Jonathan Lebus |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(same day as company formation) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pantheon International 4th Floor 10 Finsbury Square London EC2A 1AF |
Director Name | Timothy A. Smith |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 2010(3 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2013) |
Role | Chief Financial Officer |
Country of Residence | Usa / North Carolina |
Correspondence Address | Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL |
Director Name | Andrea Hewes Kormann Lowe |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 2010(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lpeq, Chancery House 5th Floor East 53-64 Chancery Lane London WC2A 1QS |
Director Name | Monique Odette Dumas |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(3 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 March 2011) |
Role | Investor Relations Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Paternoster House 65 St. Paul's Churchya London EC4M 8AB |
Director Name | Wilken Von Hodenberg |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 20 April 2010(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | German |
Correspondence Address | BÖRsenstrasse 1 Kleine Wiesenau 60313 Frankfurt Am Main Germany |
Director Name | Jonathan Ross Alastair Butler |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brettenham House First Floor North Lancaster Place London WC2E 7EN |
Director Name | Mr Stuart John Howard |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2013(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2014) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Berkeley Square House 8th Floor Berkeley Square London W1J 6DB |
Director Name | Mr Timothy James Spence |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2013(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 September 2016) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Graphite Capital 4th Floor, Berkeley Square Ho Berkeley Square London W1J 6BQ |
Director Name | Mrs Louisa Symington-Mills |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2014(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 October 2016) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Lpeq, Chancery House 5th Floor East 53-64 Chancery Lane London WC2A 1QS |
Director Name | Susanne Zeidler |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 2014(7 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 November 2020) |
Role | Member Of The Board Of Management / Chief Financia |
Country of Residence | Germany |
Correspondence Address | Deutsche Beteiligungs Ag BÖRsenstrasse 1 Frankfurt Am Main 60313 |
Director Name | Mr Douwe Cosijn |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 January 2016(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 August 2019) |
Role | Financial Communications |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Director Name | Mr Richard Michael Boleat |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2018(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 June 2021) |
Role | Independent Director |
Country of Residence | Jersey |
Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Website | lpeq.com |
---|
Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £8,477 |
Cash | £520,816 |
Current Liabilities | £668,224 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 December 2022 (1 year, 3 months ago) |
---|---|
Next Return Due | 21 December 2023 (overdue) |
14 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
---|---|
22 November 2022 | Secretary's details changed for Link Company Matters Limited on 4 November 2022 (1 page) |
5 October 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
24 February 2022 | Memorandum and Articles of Association (31 pages) |
24 February 2022 | Resolutions
|
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
3 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
7 June 2021 | Termination of appointment of Richard Michael Boleat as a director on 2 June 2021 (1 page) |
24 March 2021 | Appointment of Mr Paul Daniel Seymour Daggett as a director on 24 March 2021 (2 pages) |
21 January 2021 | Appointment of Mr Joakim Tapani Frimodig as a director on 21 January 2021 (2 pages) |
11 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
10 December 2020 | Termination of appointment of Susanne Zeidler as a director on 25 November 2020 (1 page) |
10 December 2020 | Termination of appointment of Andrew Jonathan Lebus as a director on 25 November 2020 (1 page) |
17 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 February 2020 | Appointment of Mrs Deborah Jane Botwood Smith as a director on 17 February 2020 (2 pages) |
11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
25 November 2019 | Appointment of Olivier Millet as a director on 25 November 2019 (2 pages) |
9 October 2019 | Full accounts made up to 31 March 2019 (16 pages) |
2 September 2019 | Termination of appointment of Douwe Cosijn as a director on 31 August 2019 (1 page) |
19 December 2018 | Director's details changed for Mr Mark Florman on 1 April 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
19 December 2018 | Director's details changed for Mr Andrew Jonathan Lebus on 9 November 2015 (2 pages) |
19 December 2018 | Director's details changed for Mr Mark Florman on 7 September 2018 (2 pages) |
19 December 2018 | Director's details changed for Stuart Hastie on 10 July 2017 (2 pages) |
4 October 2018 | Full accounts made up to 31 March 2018 (16 pages) |
3 October 2018 | Appointment of Mr Richard Michael Boleat as a director on 26 September 2018 (2 pages) |
5 July 2018 | Resolutions
|
20 June 2018 | Change of name notice (2 pages) |
20 June 2018 | Company name changed lpeq LTD\certificate issued on 20/06/18 (2 pages) |
3 January 2018 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
5 December 2017 | Secretary's details changed for Link Company Matters Limited on 6 November 2017 (1 page) |
5 December 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
5 December 2017 | Secretary's details changed for Link Company Matters Limited on 6 November 2017 (1 page) |
5 December 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
27 November 2017 | Full accounts made up to 31 March 2017 (15 pages) |
27 November 2017 | Full accounts made up to 31 March 2017 (15 pages) |
9 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
11 May 2017 | Termination of appointment of Timothy James Spence as a director on 6 September 2016 (1 page) |
11 May 2017 | Termination of appointment of Timothy James Spence as a director on 6 September 2016 (1 page) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
19 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
19 December 2016 | Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 40 1st Floor, Dukes Place London EC3A 7NH England to 1st Floor 40 Dukes Place London EC3A 7NH on 19 December 2016 (1 page) |
2 November 2016 | Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Louisa Symington-Mills as a director on 20 October 2016 (1 page) |
12 July 2016 | Auditor's resignation (1 page) |
12 July 2016 | Auditor's resignation (1 page) |
11 July 2016 | Auditor's resignation (1 page) |
11 July 2016 | Auditor's resignation (1 page) |
8 July 2016 | Appointment of Mr Mark Florman as a director on 5 July 2016 (2 pages) |
8 July 2016 | Appointment of Mr Mark Florman as a director on 5 July 2016 (2 pages) |
4 July 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
4 July 2016 | Accounts for a small company made up to 31 March 2016 (6 pages) |
3 May 2016 | Termination of appointment of Andrea Hewes Kormann Lowe as a director on 26 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Andrea Hewes Kormann Lowe as a director on 26 April 2016 (1 page) |
9 March 2016 | Appointment of Mr David John Till as a director on 27 January 2016 (2 pages) |
9 March 2016 | Appointment of Mr David John Till as a director on 27 January 2016 (2 pages) |
12 February 2016 | Appointment of Kristof Vande Capelle as a director on 27 January 2016 (2 pages) |
12 February 2016 | Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 1st Floor, Dukes Place London EC3A 7NH on 12 February 2016 (1 page) |
12 February 2016 | Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 1st Floor, Dukes Place London EC3A 7NH on 12 February 2016 (1 page) |
12 February 2016 | Appointment of Kristof Vande Capelle as a director on 27 January 2016 (2 pages) |
13 January 2016 | Appointment of Mr Douwe Cosijn as a director on 13 January 2016 (2 pages) |
13 January 2016 | Appointment of Mr Douwe Cosijn as a director on 13 January 2016 (2 pages) |
23 December 2015 | Annual return made up to 7 December 2015 no member list (8 pages) |
23 December 2015 | Annual return made up to 7 December 2015 no member list (8 pages) |
23 December 2015 | Annual return made up to 7 December 2015 no member list (8 pages) |
9 October 2015 | Appointment of Stuart Hastie as a director on 9 October 2015 (2 pages) |
9 October 2015 | Appointment of Stuart Hastie as a director on 9 October 2015 (2 pages) |
9 October 2015 | Appointment of Stuart Hastie as a director on 9 October 2015 (2 pages) |
3 June 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
3 June 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
7 January 2015 | Director's details changed for Susanne Zeidler on 1 July 2014 (2 pages) |
7 January 2015 | Director's details changed for Susanne Zeidler on 1 July 2014 (2 pages) |
7 January 2015 | Director's details changed for Susanne Zeidler on 1 July 2014 (2 pages) |
6 January 2015 | Director's details changed for Andrea Hewes Kormann Lowe on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Andrea Hewes Kormann Lowe on 9 June 2014 (2 pages) |
6 January 2015 | Annual return made up to 7 December 2014 no member list (7 pages) |
6 January 2015 | Annual return made up to 7 December 2014 no member list (7 pages) |
6 January 2015 | Annual return made up to 7 December 2014 no member list (7 pages) |
6 January 2015 | Director's details changed for Mrs Louisa Symington-Mills on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Andrea Hewes Kormann Lowe on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Mrs Louisa Symington-Mills on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Mrs Louisa Symington-Mills on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Andrew Jonathan Lebus on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Andrew Jonathan Lebus on 9 June 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Andrew Jonathan Lebus on 9 June 2014 (2 pages) |
11 November 2014 | Termination of appointment of Stuart John Howard as a director on 31 October 2014 (1 page) |
11 November 2014 | Termination of appointment of Stuart John Howard as a director on 31 October 2014 (1 page) |
4 July 2014 | Appointment of Susanne Zeidler as a director (2 pages) |
4 July 2014 | Appointment of Susanne Zeidler as a director (2 pages) |
3 July 2014 | Termination of appointment of Wilken Von Hodenberg as a director (1 page) |
3 July 2014 | Termination of appointment of Wilken Von Hodenberg as a director (1 page) |
5 June 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
5 June 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
1 May 2014 | Appointment of Louisa Symington-Mills as a director (2 pages) |
1 May 2014 | Appointment of Louisa Symington-Mills as a director (2 pages) |
28 January 2014 | Annual return made up to 7 December 2013 no member list (7 pages) |
28 January 2014 | Annual return made up to 7 December 2013 no member list (7 pages) |
28 January 2014 | Annual return made up to 7 December 2013 no member list (7 pages) |
22 October 2013 | Appointment of Mr Timothy James Spence as a director (2 pages) |
22 October 2013 | Appointment of Mr Timothy James Spence as a director (2 pages) |
18 September 2013 | Termination of appointment of Jonathan Butler as a director (1 page) |
18 September 2013 | Termination of appointment of Jonathan Butler as a director (1 page) |
24 July 2013 | Termination of appointment of Ian Armitage as a director (1 page) |
24 July 2013 | Termination of appointment of Ian Armitage as a director (1 page) |
13 June 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
13 June 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
7 May 2013 | Appointment of Stuart John Howard as a director (2 pages) |
7 May 2013 | Appointment of Stuart John Howard as a director (2 pages) |
3 April 2013 | Termination of appointment of Timothy A. Smith as a director (1 page) |
3 April 2013 | Termination of appointment of Timothy A. Smith as a director (1 page) |
2 April 2013 | Director's details changed for Jonathan Ross Alastair Butler on 31 March 2013 (2 pages) |
2 April 2013 | Director's details changed for Jonathan Ross Alastair Butler on 31 March 2013 (2 pages) |
2 April 2013 | Director's details changed for Andrea Hewes Kormann Lowe on 31 March 2013 (2 pages) |
2 April 2013 | Director's details changed for Andrea Hewes Kormann Lowe on 31 March 2013 (2 pages) |
8 January 2013 | Annual return made up to 7 December 2012 no member list (8 pages) |
8 January 2013 | Annual return made up to 7 December 2012 no member list (8 pages) |
8 January 2013 | Annual return made up to 7 December 2012 no member list (8 pages) |
27 June 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
27 June 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
19 June 2012 | Appointment of Jonathan Ross Alastair Butler as a director (2 pages) |
19 June 2012 | Appointment of Jonathan Ross Alastair Butler as a director (2 pages) |
21 May 2012 | Memorandum and Articles of Association (37 pages) |
21 May 2012 | Memorandum and Articles of Association (37 pages) |
21 May 2012 | Resolutions
|
21 May 2012 | Resolutions
|
21 December 2011 | Annual return made up to 7 December 2011 no member list (7 pages) |
21 December 2011 | Annual return made up to 7 December 2011 no member list (7 pages) |
21 December 2011 | Annual return made up to 7 December 2011 no member list (7 pages) |
15 December 2011 | Director's details changed for Wilken Von Hodenberg on 30 May 2011 (2 pages) |
15 December 2011 | Director's details changed for Wilken Von Hodenberg on 30 May 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 December 2011 (2 pages) |
15 December 2011 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 December 2011 (2 pages) |
14 December 2011 | Termination of appointment of Monique Dumas as a director (1 page) |
14 December 2011 | Termination of appointment of Monique Dumas as a director (1 page) |
15 June 2011 | Full accounts made up to 31 March 2011 (12 pages) |
15 June 2011 | Full accounts made up to 31 March 2011 (12 pages) |
23 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
23 February 2011 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
11 January 2011 | Director's details changed for Andrea Hewes Kormann Lowe on 24 March 2010 (2 pages) |
11 January 2011 | Director's details changed for Ian Armitage on 11 January 2011 (2 pages) |
11 January 2011 | Director's details changed for Andrea Hewes Kormann Lowe on 24 March 2010 (2 pages) |
11 January 2011 | Director's details changed for Ian Armitage on 11 January 2011 (2 pages) |
15 December 2010 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2010 (2 pages) |
15 December 2010 | Termination of appointment of Andrea Lowe as a director (1 page) |
15 December 2010 | Termination of appointment of Andrea Lowe as a director (1 page) |
15 December 2010 | Annual return made up to 7 December 2010 no member list (8 pages) |
15 December 2010 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2010 (2 pages) |
15 December 2010 | Annual return made up to 7 December 2010 no member list (8 pages) |
15 December 2010 | Annual return made up to 7 December 2010 no member list (8 pages) |
15 December 2010 | Secretary's details changed for Capita Company Secretarial Services Ltd on 1 October 2010 (2 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
13 May 2010 | Appointment of Timothy A. Smith as a director (3 pages) |
13 May 2010 | Appointment of Timothy A. Smith as a director (3 pages) |
7 May 2010 | Appointment of Wilken Von Hodenberg as a director (3 pages) |
7 May 2010 | Appointment of Wilken Von Hodenberg as a director (3 pages) |
15 April 2010 | Appointment of Andrea Hewes Kormann Lowe as a director (3 pages) |
15 April 2010 | Appointment of Andrea Hewes Kormann Lowe as a director (3 pages) |
13 April 2010 | Appointment of Andrea Hewes Kormann Lowe as a director (3 pages) |
13 April 2010 | Appointment of Andrea Hewes Kormann Lowe as a director (3 pages) |
31 March 2010 | Resolutions
|
31 March 2010 | Appointment of Monique Odette Dumas as a director (3 pages) |
31 March 2010 | Appointment of Monique Odette Dumas as a director (3 pages) |
31 March 2010 | Resolutions
|
16 March 2010 | Registered office address changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX on 16 March 2010 (2 pages) |
16 March 2010 | Registered office address changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX on 16 March 2010 (2 pages) |
3 March 2010 | Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 3 March 2010 (2 pages) |
3 March 2010 | Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 3 March 2010 (2 pages) |
3 March 2010 | Registered office address changed from 17-19 Rochester Row London SW1P 1QT on 3 March 2010 (2 pages) |
29 December 2009 | Annual return made up to 7 December 2009 (11 pages) |
29 December 2009 | Annual return made up to 7 December 2009 (11 pages) |
29 December 2009 | Annual return made up to 7 December 2009 (11 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 March 2009 | Registered office changed on 04/03/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
4 March 2009 | Registered office changed on 04/03/2009 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
10 December 2008 | Annual return made up to 07/12/08 (2 pages) |
10 December 2008 | Company name changed ipeit LIMITED\certificate issued on 10/12/08 (14 pages) |
10 December 2008 | Annual return made up to 07/12/08 (2 pages) |
10 December 2008 | Company name changed ipeit LIMITED\certificate issued on 10/12/08 (14 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
12 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
18 December 2007 | Annual return made up to 07/12/07 (2 pages) |
18 December 2007 | Annual return made up to 07/12/07 (2 pages) |
29 April 2007 | Director's particulars changed (1 page) |
29 April 2007 | Director's particulars changed (1 page) |
27 January 2007 | Resolutions
|
27 January 2007 | Resolutions
|
7 December 2006 | Incorporation (16 pages) |
7 December 2006 | Incorporation (16 pages) |