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Elq Investors II Ltd

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Reports

Full Company Report  ELQ INVESTORS II LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HACKREMCO (NO. 2533) LIMITED
SANA REAL ESTATE GP LTD.

Details

Company type Private Limited Company
Company Number 06375035
Global Intermediary ID 4IT277.00237.ME.826
Record last updated Tuesday, April 16, 2024 4:46:00 AM UTC
Postal Code EC4A 4AU

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Visits

ELQ INVESTORS II LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122021-72022-52022-122023-32023-102023-122024-12024-62024-72024-82024-102024-112025-22025-32025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2023 Resignation of one Director (a man) 6375... Resignation of one Director (a man) 6375...
Registry Jun 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 4, 2022 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 13, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 13, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2019 Resignation of 7 people: one Director (a man) Resignation of 7 people: one Director (a man)
Registry Oct 7, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 8, 2015 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 19, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Annual return Annual return
Registry Apr 11, 2014 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 20, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of particulars for director 6375... Change of particulars for director 6375...
Registry Oct 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2012 Appointment of a woman Appointment of a woman
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 23, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jul 6, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 1, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 28, 2011 Particulars of a mortgage or charge 6375... Particulars of a mortgage or charge 6375...
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 1, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 7, 2010 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 25, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2009 Memorandum of association Memorandum of association
Registry Nov 14, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2009 Memorandum of association Memorandum of association
Registry Aug 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Resignation of one Trader and one Director (a man) Resignation of one Trader and one Director (a man)
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a director 6375... Resignation of a director 6375...
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 13, 2009 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 6, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 10, 2008 Annual return Annual return
Registry Oct 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 5, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 8, 2008 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Apr 17, 2008 Resignation of a director Resignation of a director
Registry Apr 10, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2008 Appointment of a director Appointment of a director
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