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EQUINOX WEALTH LIMITED

Company number 04965753

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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)
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 29 pages (29 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
26 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Conrad Adrian Whittingham as a director on 19 April 2024	View PDF Termination of appointment of Conrad Adrian Whittingham as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM02	Termination of appointment of Conrad Adrian Whittingham as a secretary on 19 April 2024	View PDF Termination of appointment of Conrad Adrian Whittingham as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Paul William Feeney as a director on 19 April 2024	View PDF Appointment of Mr Paul William Feeney as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA01	Previous accounting period extended from 29 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 29 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2024	TM01	Termination of appointment of Richard James Skerritt as a director on 7 March 2024	View PDF Termination of appointment of Richard James Skerritt as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Unaudited abridged accounts made up to 29 December 2022	View PDF Unaudited abridged accounts made up to 29 December 2022 - link opens in a new window - 8 pages (8 pages)
03 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Richard James Skerritt as a director on 8 February 2023	View PDF Appointment of Mr Richard James Skerritt as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Charles Edward Sparrow as a director on 8 February 2023	View PDF Appointment of Mr Charles Edward Sparrow as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jan 2023	PSC02	Notification of Skerritt Consultants Limited as a person with significant control on 30 December 2022	View PDF Notification of Skerritt Consultants Limited as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	PSC07	Cessation of Katie Whittingham as a person with significant control on 30 December 2022	View PDF Cessation of Katie Whittingham as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2023	PSC07	Cessation of Conrad Adrian Whittingham as a person with significant control on 30 December 2022	View PDF Cessation of Conrad Adrian Whittingham as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2023	TM01	Termination of appointment of Katherine Sarah Whittingham as a director on 30 December 2022	View PDF Termination of appointment of Katherine Sarah Whittingham as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 2	View PDF Statement of capital on 6 October 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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EQUINOX WEALTH LIMITED

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