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G EQUITABLE 1 LTD

Company number 12499653

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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)
20 Feb 2025	CH01	Director's details changed for Mr Richard Cal Perlhagen on 31 March 2024	View PDF Director's details changed for Mr Richard Cal Perlhagen on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2022	MR04	Satisfaction of charge 124996530001 in full	View PDF Satisfaction of charge 124996530001 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR01	Registration of charge 124996530002, created on 6 September 2022	View PDF Registration of charge 124996530002, created on 6 September 2022 - link opens in a new window - 38 pages (38 pages)
08 Sep 2022	MR01	Registration of charge 124996530003, created on 6 September 2022	View PDF Registration of charge 124996530003, created on 6 September 2022 - link opens in a new window - 36 pages (36 pages)
12 May 2022	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 12 May 2022	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 12 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2021	MR01	Registration of charge 124996530001, created on 17 December 2021	View PDF Registration of charge 124996530001, created on 17 December 2021 - link opens in a new window - 5 pages (5 pages)
07 May 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	PSC02	Notification of Storford Limited as a person with significant control on 6 January 2021	View PDF Notification of Storford Limited as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Richard Cal Perlhagen as a director on 6 January 2021	View PDF Appointment of Mr Richard Cal Perlhagen as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AP01	Appointment of Mr Robert William Guy Yerburgh as a director on 6 January 2021	View PDF Appointment of Mr Robert William Guy Yerburgh as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Charles Richard Walker as a person with significant control on 6 January 2021	View PDF Cessation of Charles Richard Walker as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC07	Cessation of Michael Morrison as a person with significant control on 6 January 2021	View PDF Cessation of Michael Morrison as a person with significant control on 6 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Charles Richard Walker as a director on 6 January 2021	View PDF Termination of appointment of Charles Richard Walker as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	TM01	Termination of appointment of Michael Morrison as a director on 6 January 2021	View PDF Termination of appointment of Michael Morrison as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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G EQUITABLE 1 LTD

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