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EQUILIBRIUM ADR FIRM LTD

Company number 12707958

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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 Jul 2021	AP03	Appointment of Miss Giulia Preatoni as a secretary on 16 July 2021	View PDF Appointment of Miss Giulia Preatoni as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Davide Giovanni Dolce as a director on 16 July 2021	View PDF Appointment of Mr Davide Giovanni Dolce as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	AD01	Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to Suit 2 C/O Dd Legal & Partners Ltd 484 Kings Road Chelsea London SW10 0LF on 16 July 2021	View PDF Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to Suit 2 C/O Dd Legal & Partners Ltd 484 Kings Road Chelsea London SW10 0LF on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Pietro Rocca as a director on 12 July 2021	View PDF Termination of appointment of Pietro Rocca as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AD01	Registered office address changed from Unit 203 China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2 February 2021	View PDF Registered office address changed from Unit 203 China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2 February 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 500	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-30 GBP 500 - link opens in a new window - 11 pages (11 pages)

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