EQUATEX UK LIMITED

Company number 09527015

Date	Type	Description	View / Download
15 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
12 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Kent Royall Holding as a director on 30 November 2018	(1 page)
22 Nov 2018	PSC02	Notification of Computershare Investments (Uk) (No.3) Limited as a person with significant control on 12 November 2018	(2 pages)
12 Nov 2018	PSC07	Cessation of Montagu Private Equity Llp as a person with significant control on 12 November 2018	(1 page)
11 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 May 2018	CH01	Director's details changed for Mr. Kent Royall Holding on 29 March 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr Georg Werner Von Brevern as a director on 25 April 2018	(2 pages)
01 May 2018	RP04AP01	Second filing for the appointment of Roger Duerr as a director	(6 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(4 pages)
22 Mar 2018	AP01	Appointment of Mr Kevin Stanek as a director on 20 March 2018	(2 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 3,000,100	(3 pages)
21 Mar 2018	CH01	Director's details changed for Mr Roger Duerr on 20 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr David Martin Moran as a director on 20 March 2018	(2 pages)
15 Mar 2018	AP01	Appointment of Mr Roger Duerr as a director on 20 February 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2018	(3 pages)
15 Feb 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 28 December 2017	(1 page)
02 Feb 2018	TM01	Termination of appointment of Mitan Anil Patel as a director on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from 1 King William Street London EC4N 7AR England to 1 King William Street London EC4N 7AF on 31 January 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from C/O Radius 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to 1 King William Street London EC4N 7AR on 25 January 2018	(1 page)
06 Sep 2017	AP01	Appointment of Mr. Kent Royall Holding as a director on 4 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Geraint Hughes as a director on 14 June 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 May 2017	TM01	Termination of appointment of Wayne Story as a director on 24 March 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	(16 pages)