EQT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Termination of appointment of Bert Alfons Janssens as a director on 2025-04-30 |
| 27/01/2527 January 2025 | Appointment of James Peter Stuart Golunski as a director on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 22/04/2422 April 2024 | Full accounts made up to 2023-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/04/2313 April 2023 | Full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Second filing for the termination of Dag Erik Johan Svanstrom as a director |
| 09/02/239 February 2023 | Appointment of Mrs Simon David Griffiths as a director on 2023-02-07 |
| 08/02/238 February 2023 | Appointment of Ms Christina Drews as a director on 2023-02-01 |
| 22/12/2222 December 2022 | Termination of appointment of Dag Erik Johan Svanström as a director on 2022-12-19 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-13 with no updates |
| 15/06/2115 June 2021 | Appointment of Dag Erik Johan Svanström as a director on 2021-06-11 |
| 15/06/2115 June 2021 | Termination of appointment of Kristiaan Nieuwenburg as a director on 2021-06-11 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIA ZEHENDNER |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT AB |
| 22/01/2022 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR ROBERT RACKIND |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR KRISTIAAN NIEUWENBURG |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KONOPELSKI |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE ROME |
| 28/11/1928 November 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1928 November 2019 | COMPANY NAME CHANGED EQT CREDIT PARTNERS LIMITED CERTIFICATE ISSUED ON 28/11/19 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAAN NIEUWENBURG |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RACKIND |
| 19/11/1919 November 2019 | COMPANY NAME CHANGED EQT PARTNERS UK LIMITED CERTIFICATE ISSUED ON 19/11/19 |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 13/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID KONOPELSKI / 13/05/2019 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEFIN NOWEN WIRKKALA / 13/05/2019 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LENA ALMEFELT |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MS JOSEFIN NOWEN WIRKKALA |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED ANDREW DAVID KONOPELSKI |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR KRISTIAAN NIEUWENBURG |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ROBERT RACKIND |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED PAUL RICHARD DE ROME |
| 02/09/172 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 14/05/1714 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 02/04/2017 |
| 14/05/1714 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 02/04/2017 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 02/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ZEHENDNER / 02/04/2017 |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MARIA ZEHENDNER |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAES BYGGE |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LENA MARIA ALMEFELT / 06/10/2016 |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES JOHAN BYGGE / 06/10/2016 |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS ANDERSSON |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS JONAS ANDERSSON / 18/03/2015 |
| 18/05/1518 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 15/05/1515 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ANDERSSON / 18/03/2015 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DE MUYNCK |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR JONAS ANDERSSON |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ALTER ARTICLES 24/06/2013 |
| 09/08/139 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 14/05/1314 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAES JOHAN BYGGE / 13/05/2013 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MRS LENA MARIA ALMEFELT |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS RAGNESJO |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR PATRICK GUY FRANCIS DE MUYNCK |
| 21/05/1221 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN STAHLBERG |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR CLAES JOHAN BYGGE |
| 15/06/1115 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN HENNING RAGNESJO / 14/05/2010 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN INGE STAHLBERG / 14/05/2010 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN INGE STAHLBERG / 13/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN HENNING RAGNESJO / 13/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/10/0912 October 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED HANS CHRISTIAN HENNING RAGNESJO |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR YNGVE JONSSON |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR JONAS RAGNARSSON |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | GBP NC 100/1000000 02/07/2008 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 02/07/08 |
| 04/07/084 July 2008 | ALTER MEM AND ARTS 30/06/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 04/07/084 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED JONAS RAGNAR RAGNARSSON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED YNGVE CONNI JONSSON |
| 04/07/084 July 2008 | DIRECTOR APPOINTED JAN INGE STAHLBERG |
| 04/07/084 July 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 01/07/081 July 2008 | COMPANY NAME CHANGED DEREHAMWOOD LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 13/05/0813 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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