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Equistone General Partner II LTD

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Reports

Extended Company Report with Annual Accounts EQUISTONE GENERAL PARTNER II LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2014)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LOTHIAN SHELF (247) LIMITED
BPE GENERAL PARTNER II LIMITED

Details

Company type Private Limited Company, Active
Company Number SC276512
Global Intermediary ID AJISQC.99999.SL.826
Record last updated Sunday, December 23, 2018 2:53:20 AM UTC
Official Address 50 Lothian Road Festival Square Edinburgh Eh39wj City Centre
There are 6,490 companies registered at this street
Postal Code EH39WJ
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Dec 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 13, 2017 Annual accounts Annual accounts
Registry Feb 15, 2017 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 20, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 30, 2015 Annual return Annual return
Registry Sep 21, 2015 Resignation of one Director Resignation of one Director
Registry Sep 20, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Feb 6, 2015 Change of particulars for director Change of particulars for director
Registry Nov 26, 2014 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 26, 2012 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Annual return Annual return
Registry Nov 16, 2011 Company name change Company name change
Registry Nov 16, 2011 Change of name certificate Change of name certificate
Registry Oct 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Oct 10, 2011 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jul 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Appointment of a man as Asset Manager and Director Appointment of a man as Asset Manager and Director
Registry Mar 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 26, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Dec 30, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Annual return Annual return
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Resignation of a person Resignation of a person
Registry Dec 1, 2008 Annual return Annual return
Registry Oct 23, 2008 Appointment of a person Appointment of a person
Registry Oct 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2008 Appointment of a person Appointment of a person
Registry Sep 12, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 18, 2008 Three appointments: 3 men Three appointments: 3 men
Financials Apr 16, 2008 Annual accounts Annual accounts
Registry Nov 29, 2007 Annual return Annual return
Registry Aug 21, 2007 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Apr 12, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Registry Aug 22, 2005 Elective resolution Elective resolution
Registry Aug 22, 2005 Elective resolution 1879901... Elective resolution 1879901...
Registry Aug 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2005 Accounts Accounts
Registry Jun 28, 2005 Appointment of a person Appointment of a person
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 28, 2005 Appointment of a director 1832787... Appointment of a director 1832787...
Registry Jun 28, 2005 Appointment of a person Appointment of a person
Registry Jun 28, 2005 Appointment of a person 1844706... Appointment of a person 1844706...
Registry Mar 9, 2005 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 Feb 2, 2005 Resignation of a person Resignation of a person
Registry Feb 1, 2005 Elective resolution Elective resolution
Registry Feb 1, 2005 Company name change Company name change
Registry Feb 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 1, 2005 Elective resolution Elective resolution
Registry Feb 1, 2005 Change of name certificate Change of name certificate
Registry Feb 1, 2005 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Feb 1, 2005 Change of name certificate Change of name certificate
Registry Nov 26, 2004 Two appointments: 2 companies Two appointments: 2 companies

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