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HSBC EQUATOR (UK) LIMITED

Company number 03193708

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Mar 2016	TM01	Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016	View PDF Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Louisa Jane Jenkinson as a director on 21 March 2016	View PDF Appointment of Louisa Jane Jenkinson as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 USD 105,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 USD 105,000 - link opens in a new window - 7 pages (7 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 50,000 USD 105,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 50,000 USD 105,000 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Jun 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Sep 2012	AP02	Appointment of Canada Square Nominees (Uk) Limited as a director	View PDF Appointment of Canada Square Nominees (Uk) Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	TM01	Termination of appointment of Derek Lunt as a director	View PDF Termination of appointment of Derek Lunt as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Jun 2011	CH01	Director's details changed for Derek Lunt on 1 March 2011	View PDF Director's details changed for Derek Lunt on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
14 Jul 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	CH01	Director's details changed for Derek Lunt on 1 October 2009	View PDF Director's details changed for Derek Lunt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
19 May 2009	288a	Secretary appointed robert hugh musgrove	View PDF Secretary appointed robert hugh musgrove - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment terminated secretary pauline mcquillan	View PDF Appointment terminated secretary pauline mcquillan - link opens in a new window - 1 page (1 page)
06 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288c	Director's change of particulars / robert musgrove / 11/02/2009	View PDF Director's change of particulars / robert musgrove / 11/02/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Oct 2008	288a	Director appointed robert hugh musgrove	View PDF Director appointed robert hugh musgrove - link opens in a new window - 1 page (1 page)

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