Having been setup in 2000, Private Equity Investor Ltd are based in Devon, it's status is listed as "Active". We do not know the number of employees at this business. There are no directors listed for the organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 29 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CH04 - Change of particulars for corporate secretary | 03 December 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 31 January 2017 | |
RESOLUTIONS - N/A | 25 January 2017 | |
MAR - Memorandum and Articles - used in re-registration | 25 January 2017 | |
CERT10 - Re-registration of a company from public to private | 25 January 2017 | |
RR02 - Application by a public company for re-registration as a private limited company | 25 January 2017 | |
AD01 - Change of registered office address | 09 December 2016 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
TM01 - Termination of appointment of director | 27 October 2016 | |
RESOLUTIONS - N/A | 14 October 2016 | |
AA - Annual Accounts | 02 October 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
AP01 - Appointment of director | 29 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AD04 - Change of location of company records to the registered office | 29 February 2016 | |
RESOLUTIONS - N/A | 05 November 2015 | |
TM02 - Termination of appointment of secretary | 01 October 2015 | |
AP04 - Appointment of corporate secretary | 01 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 28 September 2015 | |
SH03 - Return of purchase of own shares | 03 June 2015 | |
SH07 - Notice of cancellation of shares held by or for a public company | 02 June 2015 | |
RESOLUTIONS - N/A | 27 April 2015 | |
CH01 - Change of particulars for director | 23 March 2015 | |
AR01 - Annual Return | 05 February 2015 | |
RESOLUTIONS - N/A | 01 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
TM01 - Termination of appointment of director | 19 September 2014 | |
SH07 - Notice of cancellation of shares held by or for a public company | 25 June 2014 | |
SH03 - Return of purchase of own shares | 25 June 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
AR01 - Annual Return | 14 February 2014 | |
RESOLUTIONS - N/A | 09 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
SH03 - Return of purchase of own shares | 05 July 2013 | |
SH07 - Notice of cancellation of shares held by or for a public company | 26 June 2013 | |
RESOLUTIONS - N/A | 17 June 2013 | |
SH03 - Return of purchase of own shares | 17 June 2013 | |
AR01 - Annual Return | 15 February 2013 | |
CH01 - Change of particulars for director | 14 December 2012 | |
RESOLUTIONS - N/A | 04 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AP01 - Appointment of director | 29 June 2012 | |
TM01 - Termination of appointment of director | 28 June 2012 | |
SH07 - Notice of cancellation of shares held by or for a public company | 22 June 2012 | |
SH03 - Return of purchase of own shares | 08 June 2012 | |
RESOLUTIONS - N/A | 01 June 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
AR01 - Annual Return | 14 February 2012 | |
CH04 - Change of particulars for corporate secretary | 14 February 2012 | |
TM01 - Termination of appointment of director | 17 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
RESOLUTIONS - N/A | 23 March 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 21 March 2011 | |
SH03 - Return of purchase of own shares | 16 March 2011 | |
SH07 - Notice of cancellation of shares held by or for a public company | 03 March 2011 | |
AR01 - Annual Return | 15 February 2011 | |
SH03 - Return of purchase of own shares | 20 October 2010 | |
RESOLUTIONS - N/A | 06 October 2010 | |
AA - Annual Accounts | 28 September 2010 | |
SH07 - Notice of cancellation of shares held by or for a public company | 10 August 2010 | |
SH03 - Return of purchase of own shares | 21 June 2010 | |
SH03 - Return of purchase of own shares | 21 June 2010 | |
SH03 - Return of purchase of own shares | 04 June 2010 | |
SH03 - Return of purchase of own shares | 24 May 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2009 | |
RESOLUTIONS - N/A | 30 September 2009 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 28 January 2009 | |
169 - Return by a company purchasing its own shares | 06 January 2009 | |
RESOLUTIONS - N/A | 16 December 2008 | |
AA - Annual Accounts | 04 December 2008 | |
MISC - Miscellaneous document | 10 November 2008 | |
MISC - Miscellaneous document | 06 November 2008 | |
OC138 - Order of Court | 06 November 2008 | |
RESOLUTIONS - N/A | 24 September 2008 | |
AA - Annual Accounts | 23 September 2008 | |
RESOLUTIONS - N/A | 05 June 2008 | |
363s - Annual Return | 14 February 2008 | |
169 - Return by a company purchasing its own shares | 22 January 2008 | |
RESOLUTIONS - N/A | 28 December 2007 | |
RESOLUTIONS - N/A | 05 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
363s - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 06 November 2006 | |
RESOLUTIONS - N/A | 02 November 2006 | |
RESOLUTIONS - N/A | 08 September 2006 | |
287 - Change in situation or address of Registered Office | 08 September 2006 | |
363s - Annual Return | 10 March 2006 | |
RESOLUTIONS - N/A | 03 February 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
RESOLUTIONS - N/A | 11 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 11 November 2003 | |
RESOLUTIONS - N/A | 26 September 2003 | |
363s - Annual Return | 27 February 2003 | |
AA - Annual Accounts | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 04 July 2002 | |
AUD - Auditor's letter of resignation | 22 April 2002 | |
363s - Annual Return | 12 February 2002 | |
RESOLUTIONS - N/A | 24 July 2001 | |
CERTNM - Change of name certificate | 19 July 2001 | |
AA - Annual Accounts | 05 July 2001 | |
363s - Annual Return | 14 February 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
RESOLUTIONS - N/A | 16 February 2000 | |
225 - Change of Accounting Reference Date | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
288b - Notice of resignation of directors or secretaries | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 February 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
RESOLUTIONS - N/A | 07 February 2000 | |
266(1) - Notice of intention to carry on business as an investment company | 07 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
287 - Change in situation or address of Registered Office | 07 February 2000 | |
PROSP - Prospectus | 07 February 2000 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 25 January 2000 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 January 2000 | |
NEWINC - New incorporation documents | 19 January 2000 |