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EQUANIMITY (UK) LIMITED

Company number 04447445

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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)
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX on 2 June 2014
02 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
02 Jun 2014 AD02 Register inspection address has been changed
02 Jun 2014 AD01 Registered office address changed from 56 Burleigh Street Cambridge Cambridgeshire CB1 1DJ United Kingdom on 2 June 2014
31 May 2014 CH03 Secretary's details changed for Mrs Gillian Mary Pedersen on 31 May 2014
31 May 2014 CH01 Director's details changed for Mr Peter Pedersen on 31 May 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mr Peter Pedersen on 1 July 2011
13 Jul 2011 CH03 Secretary's details changed for Gillian Mary Pedersen on 1 July 2011
13 Jul 2011 AD01 Registered office address changed from the Old Vicarage 7 Church Street Isleham Ely Cambs CB7 5RX on 13 July 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
29 May 2010 CH01 Director's details changed for Peter Pedersen on 2 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Sep 2009 363a Return made up to 27/05/09; full list of members
06 Sep 2009 363a Return made up to 27/05/08; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008