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ECUITY ADVISORY LTD

Company number 13042922

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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)
27 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
27 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 46 pages (46 pages)
27 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
29 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AD01	Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 12 January 2024	View PDF Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 12 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ United Kingdom to 2nd Floor Gracechurch Street London EC3V 0AS on 12 January 2024	View PDF Registered office address changed from 8 Fenchurch Place London EC3M 4AJ United Kingdom to 2nd Floor Gracechurch Street London EC3V 0AS on 12 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Daniel Christopher Carter-Clout as a director on 31 October 2023	View PDF Termination of appointment of Daniel Christopher Carter-Clout as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	CH01	Director's details changed for Mr Daniel Christopher Carter-Clout on 26 February 2021	View PDF Director's details changed for Mr Daniel Christopher Carter-Clout on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1	View PDF Statement of capital on 1 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	TM01	Termination of appointment of James Anthony Higgins as a director on 15 October 2021	View PDF Termination of appointment of James Anthony Higgins as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 3,556,813	View PDF Statement of capital on 4 February 2021 GBP 3,556,813 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2021	CAP-SS	Solvency Statement dated 07/01/21	View PDF Solvency Statement dated 07/01/21 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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ECUITY ADVISORY LTD

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