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EQ INVESTORS LIMITED

Company number 07223330

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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)
08 Mar 2018 AP01 Appointment of Ms Vanda Suzanne Cox as a director on 1 March 2018
01 Mar 2018 AP01 Appointment of Sophie Harriet Kennedy as a director on 24 October 2017
01 Mar 2018 AP01 Appointment of Mr Mark Alan Howlett as a director on 24 October 2017
11 Jan 2018 AA Full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
12 Jan 2017 AA Full accounts made up to 30 April 2016
28 Oct 2016 TM01 Termination of appointment of Eric William Welsby as a director on 28 October 2016
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
19 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 7,850,001
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
06 May 2016 CH01 Director's details changed for Mr Mark Ian Kenner on 1 April 2016
06 May 2016 CH01 Director's details changed for Mr Angus Branfield on 1 April 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 7,350,001
13 Apr 2016 AP01 Appointment of Mr Michel Neumann as a director on 11 March 2016
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 6,350,001
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 5,850,001
22 Sep 2015 AA Full accounts made up to 30 April 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 5,550,001
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4,950,001
04 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4,950,001
20 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,350,001
08 Dec 2014 AP01 Appointment of Eric William Welsby as a director on 3 November 2014
02 Dec 2014 AD01 Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014
28 Nov 2014 AUD Auditor's resignation