EQ INVESTORS GROUP LIMITED

Company number 05192078

Date	Type	Description	View / Download
17 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
19 Nov 2014	CERTNM	Company name changed absolute trust LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-08-05	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-05	(1 page)
03 Sep 2014	CONNOT	Change of name notice	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Susanne Niedrum as a director on 6 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Paul Roland Trueman as a director on 5 August 2014	(2 pages)
03 Aug 2014	AD01	Registered office address changed from Flat 19 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 3 August 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 47,433.5	(4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Jun 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
05 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(6 pages)
10 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
05 Nov 2010	AA	Accounts for a small company made up to 31 May 2010	(6 pages)
28 Jul 2010	AP01	Appointment of Ms Susanne Niedrum as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Laurence Spiers as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH01	Director's details changed for Laurence Nicole Spiers on 1 May 2010	(2 pages)
24 May 2010	AA	Full accounts made up to 31 May 2009	(12 pages)
01 Sep 2009	288c	Director's change of particulars / laurence spiers / 01/08/2009	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 8 lexham mews london W8 6JW	(1 page)

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