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EQUINOX MANAGEMENT RTM COMPANY LIMITED

Company number 08601322

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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)
15 Jul 2020 CH01 Director's details changed for Mr Mark Taylor on 4 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Jeffrey Stein on 4 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Peter Grant Cooper on 4 July 2020
10 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
12 Aug 2019 AP01 Appointment of Miss Susan Proctor as a director on 30 July 2019
17 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
12 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
17 Aug 2018 TM01 Termination of appointment of Margaret Ceredwen Jones as a director on 9 August 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
29 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Feb 2016 AP01 Appointment of Mr Kevin Larry Treco as a director on 21 January 2016
08 Feb 2016 TM01 Termination of appointment of Mauricio Mark Lomeli as a director on 21 January 2016
10 Sep 2015 AR01 Annual return made up to 8 July 2015 no member list
29 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Jan 2015 AP01 Appointment of Doctor Margaret Ceredwen Jones as a director on 9 November 2014
29 Aug 2014 AP01 Appointment of Mr Brian Hodge as a director on 17 May 2014
29 Aug 2014 AP04 Appointment of Rendall and Rittner Limited as a secretary on 14 July 2014
29 Aug 2014 AD01 Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to C/O Rendall and Rittner Limited 155 - 157 Minories London EC3N 1LJ on 29 August 2014
29 Aug 2014 AR01 Annual return made up to 8 July 2014 no member list
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 CH01 Director's details changed for Mr Mark Lomeli on 8 July 2013