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EQUITY PARTNERS LTD

Company number 05234675

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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 Mar 2016 AP01 Appointment of Mrs Amanda Wilson as a director on 28 March 2016
28 Mar 2016 TM01 Termination of appointment of Johan Eliasch as a director on 28 March 2016
17 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
12 Jun 2015 AD01 Registered office address changed from C/O 6th Floor 2 Park Street London W1K 2HX to 27 Old Gloucester Street London WC1N3AX on 12 June 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
10 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY United Kingdom on 31 January 2013
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Mr Johan Eliasch on 8 September 2011
08 Sep 2011 AD01 Registered office address changed from 77 South Audley Street London W1K 1JA United Kingdom on 8 September 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Mr Johan Eliasch on 1 March 2010
11 Mar 2010 TM02 Termination of appointment of Clare Vincent as a secretary
15 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Mar 2009 363a Return made up to 04/03/09; full list of members
10 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Mar 2008 288a Director appointed mr johan eliasch
14 Mar 2008 287 Registered office changed on 14/03/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR