EQUINOX SUTHERLAND LIMITED

Company number 07107957

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	SH20	Statement by Directors	(2 pages)
03 Apr 2018	SH19	Statement of capital on 3 April 2018 GBP 0.01	(3 pages)
03 Apr 2018	CAP-SS	Solvency Statement dated 06/03/18	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Re dividends 06/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Feb 2018	PSC02	Notification of Nexus Underwriting Management Limited as a person with significant control on 1 August 2017	(2 pages)
16 Feb 2018	PSC07	Cessation of Antje Seiffert-Murphy as a person with significant control on 1 August 2017	(1 page)
16 Feb 2018	PSC07	Cessation of Steen Parsholt as a person with significant control on 1 August 2017	(1 page)
25 Jan 2018	AD02	Register inspection address has been changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS to The Hallmark Building 52-56 Leadenhall Street London EC3A 2EB	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Aug 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Hallmark Building 52-56 Leadenhall Street London EC3A 2EB on 15 August 2017	(1 page)
09 Aug 2017	AP03	Appointment of Ms Kelly Louise Cambridge as a secretary on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Stuart Mark Rouse as a director on 1 August 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Colin William Thompson as a director on 1 August 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 1 August 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of Robert Andrew Crampton as a secretary on 1 August 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 May 2017	TM01	Termination of appointment of Alexandra Daria Vera Paton as a director on 30 April 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
24 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,685	(9 pages)

• 1
• 2
• 3

Next