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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)
26 Nov 2014 AP01 Appointment of Lieut (Rn Ret) Simon Geoffrey Peter Callaghan as a director on 23 October 2014
26 Nov 2014 AP01 Appointment of Mr Paul Roland Trueman as a director on 30 September 2014
26 Nov 2014 AP01 Appointment of Mr John Dudley Spiers as a director on 30 September 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2014
07 Nov 2014 TM01 Termination of appointment of Neil Sandy as a director on 30 September 2014
07 Nov 2014 TM01 Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014
17 Oct 2014 CERTNM Company name changed e q investors LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
17 Oct 2014 CONNOT Change of name notice
15 Oct 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 CERTNM Company name changed truestone asset management LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-09-30
14 Oct 2014 CONNOT Change of name notice
22 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 700,001
11 Nov 2013 AA Full accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 30 June 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 700,001
14 Dec 2012 AP01 Appointment of Jeannie Boyle as a director
28 May 2012 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Mr Neil Sandy on 15 March 2012
30 Dec 2011 AA Full accounts made up to 31 May 2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 650,001.00
03 Jun 2011 CERTNM Company name changed stonetrue LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
03 Jun 2011 CONNOT Change of name notice
27 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders