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EQ INVESTORS GROUP LIMITED

Company number 05192078

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 24 June 2024	View PDF Second filing of Confirmation Statement dated 24 June 2024 - link opens in a new window - 6 pages (6 pages)
24 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24	View PDF Confirmation statement made on 20 June 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 12/07/24 - link opens in a new window - 7 pages (7 pages)
22 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 33 pages (33 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 32 pages (32 pages)
08 Nov 2022	TM01	Termination of appointment of Nathaniel Papadacis as a director on 21 October 2022	View PDF Termination of appointment of Nathaniel Papadacis as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 16,562,490	View PDF Statement of capital following an allotment of shares on 6 January 2022 GBP 16,562,490 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Nov 2021	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)
09 Nov 2021	TM01	Termination of appointment of Mark Alan Howlett as a director on 1 November 2021	View PDF Termination of appointment of Mark Alan Howlett as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Toby Julian Hayter Walker as a director on 1 November 2021	View PDF Appointment of Toby Julian Hayter Walker as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 16,534,486	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 16,534,486 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 16,375,287	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 16,375,287 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Mr Mark Alan Howlett as a director on 9 October 2020	View PDF Appointment of Mr Mark Alan Howlett as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Mr Nathaniel Papadacis as a director on 9 October 2020	View PDF Appointment of Mr Nathaniel Papadacis as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Sophie Harriet Kennedy as a director on 9 October 2020	View PDF Appointment of Sophie Harriet Kennedy as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 32 pages (32 pages)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 16,350,974	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 16,350,974 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 16,299,812	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 16,299,812 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 32 pages (32 pages)

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EQ INVESTORS GROUP LIMITED

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