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EQUILIBRIUM INVESTMENTS NOMINEE LIMITED

Company number 09572883

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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)
16 Sep 2024 AA Micro company accounts made up to 30 June 2024
04 Jun 2024 AD01 Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 83 Kimbolton Road Higham Ferrers Rushden NN10 8HL on 4 June 2024
29 May 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
24 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
24 May 2024 CH01 Director's details changed for Mr Anthony Joseph Hodge Clavien on 24 May 2024
23 May 2024 AA Micro company accounts made up to 30 June 2023
04 Jul 2023 AA Micro company accounts made up to 30 June 2022
27 Jun 2023 PSC04 Change of details for Mr Anthony Joseph Hodge Clavien as a person with significant control on 9 June 2023
08 Jun 2023 AD01 Registered office address changed from 55-58 Pall Mall Pall Mall London SW1Y 5JH England to 184 Shepherds Bush Road London W6 7NL on 8 June 2023
12 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
12 Aug 2022 AA Micro company accounts made up to 30 June 2021
17 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
16 May 2022 PSC01 Notification of Anthony Joseph Hodge Clavien as a person with significant control on 12 May 2022
12 May 2022 PSC07 Cessation of Jamie Barnard as a person with significant control on 30 April 2022
06 Apr 2022 TM01 Termination of appointment of James Michael Barnard as a director on 24 March 2022
10 Feb 2022 AP01 Appointment of Mr Anthony Clavien as a director on 10 February 2022
21 Jan 2022 AD01 Registered office address changed from 10 Park View Road Sutton Coldfield B74 4PP England to 55-58 Pall Mall Pall Mall London SW1Y 5JH on 21 January 2022
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
07 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 30 June 2019
21 May 2019 PSC01 Notification of Jamie Barnard as a person with significant control on 1 January 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018