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EQ INVESTORS HOLDINGS LIMITED

Company number 03428601

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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)
11 May 2006 CERTNM Company name changed grundy mack financial management (holdings) LIMITED\certificate issued on 11/05/06
04 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
25 Nov 2005 363s Return made up to 03/09/05; full list of members
23 Nov 2005 169 £ ic 52500/50000 10/09/04 £ sr 2500@1=2500
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 03/09/04; full list of members
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
16 Jan 2004 287 Registered office changed on 16/01/04 from: 1 vogans mill wharf mill street london SE1 2BZ
15 Sep 2003 363s Return made up to 03/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Aug 2003 288c Director's particulars changed
30 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
12 Sep 2002 363s Return made up to 03/09/02; full list of members
23 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
11 Oct 2001 363s Return made up to 03/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 88(2)R Ad 05/04/01--------- £ si 30000@1=30000 £ ic 22500/52500
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Issue 3 bonus shares 05/04/01
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 162 05/04/01
31 May 2001 88(2)R Ad 05/04/01--------- £ si 2500@1=2500 £ ic 20000/22500
28 Nov 2000 AA Full group accounts made up to 31 March 2000
21 Sep 2000 363s Return made up to 03/09/00; full list of members
04 Feb 2000 AA Full group accounts made up to 31 March 1999
22 Dec 1999 363s Return made up to 03/09/99; no change of members
22 Dec 1999 288a New director appointed
22 Dec 1999 288b Director resigned
04 May 1999 AA Full group accounts made up to 31 March 1998