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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)
29 Apr 2013 MISC Section 519
01 Feb 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for James Andrew Slipper on 10 November 2012
31 Jan 2013 CH01 Director's details changed for Mr Simon Nicholas Inchley on 10 November 2012
17 Jan 2013 AA Accounts for a small company made up to 31 May 2012
10 Jan 2013 AP01 Appointment of Mrs Rachel Pearl Ivtsan as a director
02 Jan 2013 TM01 Termination of appointment of Stephen Wise as a director
22 Oct 2012 TM01 Termination of appointment of Christian Bruning as a director
02 Mar 2012 AA Accounts for a small company made up to 31 May 2011
21 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
21 Apr 2011 CERTNM Company name changed broomco (4225) LIMITED\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
  • NM01 ‐ Change of name by resolution
21 Apr 2011 AP04 Appointment of E.L. Services Limited as a secretary
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 600.000
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 800
15 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 200
15 Dec 2010 SH10 Particulars of variation of rights attached to shares
15 Dec 2010 SH08 Change of share class name or designation
15 Dec 2010 SH02 Sub-division of shares on 30 November 2010
15 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Alter share capital 30/11/2010
15 Dec 2010 CC01 Notice of Restriction on the Company's Articles
15 Dec 2010 AP01 Appointment of James Andrew Slipper as a director
15 Dec 2010 AP01 Appointment of Mr Simon Nicholas Inchley as a director
15 Dec 2010 AP01 Appointment of Stephen John Wise as a director
15 Dec 2010 AP01 Appointment of David Ivtsan as a director
15 Dec 2010 AA01 Current accounting period shortened from 30 November 2011 to 31 May 2011