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EQUINOX ASSETS LIMITED

Company number 07851195

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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)
24 Jun 2014 MR01 Registration of charge 078511950007
18 Jun 2014 AD01 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 18 June 2014
17 Jun 2014 TM01 Termination of appointment of Jacob Steinberg as a director
25 Mar 2014 AP01 Appointment of Mr David Samuel Harouni as a director
24 Feb 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
23 Aug 2013 MR01 Registration of charge 078511950005
23 Aug 2013 MR01 Registration of charge 078511950006
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jul 2013 AP01 Appointment of Mr Jacob Steinberg as a director
26 Jul 2013 TM01 Termination of appointment of David Harouni as a director
25 Apr 2013 MR04 Satisfaction of charge 1 in full
25 Apr 2013 MR04 Satisfaction of charge 2 in full
26 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
26 Dec 2012 CH01 Director's details changed for Mr David Samuel Harouni on 17 November 2011
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted