EQ INVESTORS HOLDINGS LIMITED

Company number 03428601

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
06 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
10 Jan 2018	AA	Full accounts made up to 30 April 2017	(19 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 September 2017 with updates	(4 pages)
09 Oct 2017	DS02	Withdraw the company strike off application	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
28 Oct 2016	TM01	Termination of appointment of Eric William Welsby as a director on 28 October 2016	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	(1 page)
22 Sep 2015	AA	Full accounts made up to 30 April 2015	(21 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,250,823.62	(13 pages)
20 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 2,250,823.62	(5 pages)
08 Dec 2014	AP01	Appointment of Eric William Welsby as a director on 3 November 2014	(3 pages)
02 Dec 2014	AD01	Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014	(1 page)
28 Nov 2014	AUD	Auditor's resignation	(1 page)
26 Nov 2014	AP01	Appointment of Mr Paul Roland Trueman as a director on 30 September 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr John Dudley Spiers as a director on 30 September 2014	(3 pages)
18 Nov 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	(20 pages)
07 Nov 2014	TM02	Termination of appointment of Neil Sandy as a secretary on 30 September 2014	(2 pages)