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EBIQUITY US FINANCING LIMITED

Company number 08633401

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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)
17 Aug 2015	CH01	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014	View PDF Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 USD 24,942,842	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 USD 24,942,842 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	MR01	Registration of charge 086334010002, created on 7 July 2014	View PDF Registration of charge 086334010002, created on 7 July 2014 - link opens in a new window - 47 pages (47 pages)
09 Jul 2014	MR04	Satisfaction of charge 086334010001 in full	View PDF Satisfaction of charge 086334010001 in full - link opens in a new window - 4 pages (4 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 USD 24,942,842	View PDF Statement of capital following an allotment of shares on 30 April 2014 USD 24,942,842 - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 USD 7,392,842	View PDF Statement of capital following an allotment of shares on 4 April 2014 USD 7,392,842 - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 USD 4,480,001	View PDF Statement of capital following an allotment of shares on 4 April 2014 USD 4,480,001 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 USD 4,480,001	View PDF Statement of capital following an allotment of shares on 4 April 2014 USD 4,480,001 - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	AD01	Registered office address changed from the Registry Royal Mint Court London EC3N 4QN United Kingdom on 11 March 2014	View PDF Registered office address changed from the Registry Royal Mint Court London EC3N 4QN United Kingdom on 11 March 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2013	CH01	Director's details changed for Mr Andrew William Beach on 1 August 2013	View PDF Director's details changed for Mr Andrew William Beach on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 August 2013 USD 4,480,001	View PDF Statement of capital following an allotment of shares on 19 August 2013 USD 4,480,001 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	MR01	Registration of charge 086334010001	View PDF Registration of charge 086334010001 - link opens in a new window - 18 pages (18 pages)
20 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 09/08/2013 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 August 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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