About

Registered Number: 03912487
Date of Incorporation: 19/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Suite 8, Bridge House, Courtenay Street, Newton Abbot, Devon, TQ12 2QS,

 

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.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.