EQUIPOISE CAPITAL LIMITED

Company number 07130877

Date	Type	Description	View / Download
02 Feb 2016	AP01	Appointment of Mr Anthony Laurence Delow as a director on 1 February 2016	(2 pages)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2015	TM01	Termination of appointment of Klaus Peter Schmuser as a director on 17 October 2015	(1 page)
18 Jul 2015	AP03	Appointment of Mr Peter Joseph Power-Hynes as a secretary on 17 July 2015	(2 pages)
17 Jul 2015	TM02	Termination of appointment of Peter Joseph Power-Hynes as a secretary on 17 July 2015	(1 page)
08 Jul 2015	AP01	Appointment of Herr Klaus Peter Schmuser as a director on 7 July 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	(5 pages)
26 Jun 2015	AP01	Appointment of Mr Stephen Spaulding Hickok as a director on 25 June 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(4 pages)
05 Mar 2015	AD01	Registered office address changed from 1 Napier Road London W14 8LQ to 7 Battersea Square London SW11 3RA on 5 March 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Nigel Vernon Goodman as a director on 3 February 2015	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
15 Jul 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(3 pages)
10 Jul 2014	AP01	Appointment of Dr Gudmundur Sverrisson as a director	(2 pages)
08 Jul 2014	AD01	Registered office address changed from 16 the Coda Centre Munster Road, Fulham London SW6 6AW United Kingdom on 8 July 2014	(1 page)
12 Mar 2014	TM01	Termination of appointment of Stephen Hickok as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Stephen Hickok as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Stephen Hickok as a director	(1 page)
17 Sep 2013	CERTNM	Company name changed crownshield sovereign capital LIMITED\certificate issued on 17/09/13 RES15 ‐ Change company name resolution on 2013-09-16 NM01 ‐ Change of name by resolution	(3 pages)
29 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29	(3 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,000	(3 pages)