EQUATOR INVESTMENTS LIMITED

Company number 05826976

Date	Type	Description	View / Download
20 Dec 2017	AP01	Appointment of Olga Grigorash as a director on 19 December 2017	(2 pages)
24 Nov 2017	CH03	Secretary's details changed for Miss Valeria Istratova on 25 October 2017	(1 page)
14 Nov 2017	AP03	Appointment of Miss Valeria Istratova as a secretary on 25 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Robert Crossley as a director on 31 August 2017	(1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 24 May 2017 with no updates	(3 pages)
11 Aug 2017	PSC01	Notification of Hezi Bezalel as a person with significant control on 6 April 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Guy Baruch as a director on 5 October 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Jeegar Swaly as a director on 13 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr James Robert Crossley as a director on 13 September 2016	(2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Jul 2016	AD01	Registered office address changed from Flat 7 Duke Street Mansions 70 Duke Street London W1K 6JX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 14 July 2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Jonathan David Kendal as a secretary on 29 May 2016	(1 page)
12 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1	(6 pages)
26 Jan 2016	TM01	Termination of appointment of Jeegar Jitendra Swaly as a director on 31 July 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
02 Jun 2015	CH03	Secretary's details changed for Mr Jonathan David Kendal on 23 August 2014	(1 page)
18 May 2015	AP01	Appointment of Mr Guy Baruch as a director on 1 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Liat Lia Israel as a director on 28 February 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 1	(4 pages)
01 May 2014	AP01	Appointment of Mr Jeegar Jitendra Swaly as a director	(2 pages)