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EQUITYCLEAR LIMITED

Company number 03618659

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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)
22 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
17 May 2011 TM01 Termination of appointment of Roger Liddell as a director
02 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Aug 2009 363a Return made up to 20/08/09; full list of members
29 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
29 Apr 2009 288a Secretary appointed mr stephan giraud-prince
29 Apr 2009 288b Appointment terminated secretary jacqueline alexander
21 Aug 2008 363a Return made up to 20/08/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
08 Jul 2008 288a Secretary appointed mrs jacqueline ann alexander
08 Jul 2008 288a Director appointed mrs jacqueline ann alexander
08 Jul 2008 288b Appointment terminated director daniel davies
08 Jul 2008 288b Appointment terminated secretary daniel davies
18 Sep 2007 363a Return made up to 20/08/07; full list of members
17 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
30 May 2007 288a New director appointed
29 May 2007 288b Director resigned
05 Sep 2006 363a Return made up to 20/08/06; full list of members
05 Sep 2006 288c Secretary's particulars changed;director's particulars changed
05 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
16 May 2006 288c Secretary's particulars changed;director's particulars changed
16 May 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 288b Director resigned
08 Mar 2006 288a New director appointed