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EQUITABLE DERIVATIVES LIMITED

Company number 06593875

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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)
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 May 2023
03 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Mr Andrew Michael Brogden on 18 January 2023
18 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
28 Jun 2022 PSC04 Change of details for Mr Andrew Michael Brogden as a person with significant control on 28 June 2022
28 Jun 2022 PSC04 Change of details for Mr Robert Greig Reid as a person with significant control on 28 June 2022
28 Jun 2022 AD01 Registered office address changed from Sterling House 23 Wilton Road Beaconsfield Buckinghamshire HP9 2DE to Unity House Westwood Park Drive Wigan WN3 4HE on 28 June 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
11 Apr 2022 PSC04 Change of details for Mr Andrew Michael Brogden as a person with significant control on 10 April 2022
11 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Apr 2021 AA Accounts for a dormant company made up to 31 May 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 31 May 2018
20 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
29 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
26 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
01 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014