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EQUUS FINANCIAL LIMITED

Company number 07435699

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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)
10 Nov 2017	CH01	Director's details changed for Mrs Rachel Pearl Ivtsan on 2 November 2017	View PDF Director's details changed for Mrs Rachel Pearl Ivtsan on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Mrs Rachel Pearl Ivtsan on 1 November 2017	View PDF Director's details changed for Mrs Rachel Pearl Ivtsan on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CH01	Director's details changed for Mr David Ivtsan on 1 November 2017	View PDF Director's details changed for Mr David Ivtsan on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 May 2016	TM01	Termination of appointment of Simon Nicholas Inchley as a director on 4 April 2016	View PDF Termination of appointment of Simon Nicholas Inchley as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	TM02	Termination of appointment of E.L. Services Limited as a secretary on 8 February 2016	View PDF Termination of appointment of E.L. Services Limited as a secretary on 8 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 800	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 800 - link opens in a new window - 9 pages (9 pages)
19 Nov 2015	CH01	Director's details changed for Mr James Andrew Slipper on 19 November 2015	View PDF Director's details changed for Mr James Andrew Slipper on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Simon Nicholas Inchley on 28 July 2015	View PDF Director's details changed for Mr Simon Nicholas Inchley on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Simon Nicholas Inchley on 1 June 2014	View PDF Director's details changed for Mr Simon Nicholas Inchley on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
05 Mar 2015	CH04	Secretary's details changed for E.L. Services Limited on 10 February 2015	View PDF Secretary's details changed for E.L. Services Limited on 10 February 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 800.000	View PDF Statement of capital following an allotment of shares on 5 December 2013 GBP 800.000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 800	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 800 - link opens in a new window - 9 pages (9 pages)
18 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
17 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	SH06	Cancellation of shares. Statement of capital on 30 January 2014 GBP 790.000	View PDF Cancellation of shares. Statement of capital on 30 January 2014 GBP 790.000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Unsecured loan approved j slipper 02/12/2013	View PDF Resolutions RES13 ‐ Unsecured loan approved j slipper 02/12/2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 17 January 2014	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 17 January 2014 - link opens in a new window - 1 page (1 page)

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EQUUS FINANCIAL LIMITED

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