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EQUINOX CORPORATE TRUSTEE LIMITED

Company number 11877872

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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)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Mar 2024 AD01 Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 12 March 2024
03 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 AD01 Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB United Kingdom to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 19 September 2023
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
07 Feb 2022 AP01 Appointment of Ms Heather Maria Wilson as a director on 28 January 2022
07 Feb 2022 TM01 Termination of appointment of Emma Charlotte Rose Robertson as a director on 28 January 2022
02 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 AP01 Appointment of Susan Maria O’Neill as a director on 24 November 2020
26 Nov 2020 AP01 Appointment of Emma Charlotte Rose Robertson as a director on 17 November 2020
31 Mar 2020 TM01 Termination of appointment of Ben Wiseman as a director on 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
04 Jun 2019 TM01 Termination of appointment of Ian William Hubbard as a director on 30 May 2019
16 May 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / ian hubbard
12 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
12 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-12
  • GBP 250,002
  • ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 16/05/2019 as it was factually inaccurate or is derived from something factually inaccurate