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EQUITEC ASSET MANAGEMENT LTD

Company number 07163096

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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)
05 Feb 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended This document is being processed and will be available in 10 days.
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	PSC04	Change of details for Mrs Farah Zein as a person with significant control on 12 July 2023	View PDF Change of details for Mrs Farah Zein as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC01	Notification of Farah Zein as a person with significant control on 19 July 2018	View PDF Notification of Farah Zein as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AD01	Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 1 March 2023	View PDF Registered office address changed from 46 Lansdowne Road London E18 2BB England to 46 Lansdowne Road London E18 2BB on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Suite 1604 Hertsmere Road London E14 4EF England to 46 Lansdowne Road London E18 2BB on 1 March 2023	View PDF Registered office address changed from Suite 1604 Hertsmere Road London E14 4EF England to 46 Lansdowne Road London E18 2BB on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	PSC01	Notification of Abul Fazal Mohammed Samad as a person with significant control on 19 July 2018	View PDF Notification of Abul Fazal Mohammed Samad as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	PSC07	Cessation of Abu Ubaida Mohammed Samad as a person with significant control on 18 July 2018	View PDF Cessation of Abu Ubaida Mohammed Samad as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	AP01	Appointment of Mrs Farah Zein as a director on 19 July 2018	View PDF Appointment of Mrs Farah Zein as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Mr Abul Fazal Mohammed Samad as a director on 19 July 2018	View PDF Appointment of Mr Abul Fazal Mohammed Samad as a director on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	TM01	Termination of appointment of Abu Ubaida Mohammed Samad as a director on 19 July 2018	View PDF Termination of appointment of Abu Ubaida Mohammed Samad as a director on 19 July 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EQUITEC ASSET MANAGEMENT LTD

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