EQUITAS LIMITED

03173352
4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

Documents

Documents
Date Category Description Pages
07 Aug 2024 accounts Annual Accounts 35 Buy now
26 Jan 2024 officers Appointment of director (Mr Charles Anthony Stapleton Franks) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Termination of appointment of director (Peter David Spires) 1 Buy now
27 Jul 2023 accounts Annual Accounts 36 Buy now
14 Jun 2023 officers Appointment of director (Ms Sarah Margaret Wilton) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Appointment of secretary (Mrs Colleen Martin) 2 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Andrew Wilson) 1 Buy now
14 Oct 2022 officers Appointment of director (Ms Christine Elaine Dandridge) 2 Buy now
08 Aug 2022 officers Termination of appointment of director (Adam Nicholas Ridley) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Jane Victoria Barker) 1 Buy now
19 Jul 2022 accounts Annual Accounts 37 Buy now
05 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jul 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Mar 2022 officers Appointment of director (Mr Kees Van Der Klugt) 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 35 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 34 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 accounts Annual Accounts 33 Buy now
17 May 2019 officers Appointment of director (Mr Peter David Spires) 2 Buy now
17 May 2019 officers Termination of appointment of director (John David Parry) 1 Buy now
15 Mar 2019 officers Appointment of secretary (Mr Andrew Wilson) 2 Buy now
15 Mar 2019 officers Termination of appointment of secretary (William Patrick Robertson) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 33 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Paul Arthur Hardy) 1 Buy now
18 Jul 2017 officers Appointment of secretary (Mr William Patrick Robertson) 2 Buy now
16 Jun 2017 accounts Annual Accounts 28 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 officers Appointment of director (Mr John David Parry) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Sean Gerard Mcgovern) 1 Buy now
22 Jun 2016 accounts Annual Accounts 27 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2015 annual-return Annual Return 10 Buy now
24 Jun 2015 accounts Annual Accounts 24 Buy now
05 Dec 2014 annual-return Annual Return 10 Buy now
06 Nov 2014 officers Appointment of director (Mr Jeremy Wilfrid Heap) 2 Buy now
03 Jul 2014 accounts Annual Accounts 24 Buy now
05 Dec 2013 annual-return Annual Return 9 Buy now
26 Jun 2013 accounts Annual Accounts 25 Buy now
06 Dec 2012 annual-return Annual Return 9 Buy now
27 Jun 2012 accounts Annual Accounts 26 Buy now
06 Dec 2011 annual-return Annual Return 9 Buy now
05 Dec 2011 officers Change of particulars for secretary (Paul Arthur Hardy) 1 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 officers Appointment of director (Mr Glenn Edward Brace) 2 Buy now
20 Jun 2011 accounts Annual Accounts 25 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 6 Buy now
10 Dec 2010 annual-return Annual Return 18 Buy now
15 Jun 2010 accounts Annual Accounts 26 Buy now
19 Dec 2009 annual-return Annual Return 18 Buy now
15 Oct 2009 officers Termination of appointment of director (Hugh Stevenson) 1 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Stephen Britt) 2 Buy now
05 Oct 2009 officers Appointment of secretary (Paul Arthur Hardy) 3 Buy now
24 Sep 2009 resolution Resolution 29 Buy now
18 Sep 2009 officers Director appointed david endon stuart shipley 3 Buy now
18 Sep 2009 officers Director appointed michael eunan mclarnon deeny 2 Buy now
18 Sep 2009 officers Director appointed sir adam nicholas ridley 3 Buy now
12 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
19 Jun 2009 accounts Annual Accounts 24 Buy now
02 Feb 2009 officers Appointment terminated director michael deeny 1 Buy now
17 Dec 2008 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 10 3 Buy now
09 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 26 Buy now
06 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
24 Sep 2007 officers New director appointed 2 Buy now
22 Jun 2007 accounts Annual Accounts 28 Buy now
25 May 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
06 Dec 2006 annual-return Return made up to 05/12/06; full list of members 4 Buy now
13 Jun 2006 accounts Annual Accounts 25 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
05 Dec 2005 annual-return Return made up to 05/12/05; full list of members 4 Buy now
09 Jun 2005 accounts Annual Accounts 21 Buy now
11 Jan 2005 officers Director's particulars changed 1 Buy now
04 Jan 2005 officers Director's particulars changed 1 Buy now
20 Dec 2004 annual-return Return made up to 05/12/04; full list of members 12 Buy now
17 Nov 2004 officers Director's particulars changed 1 Buy now
04 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Nov 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Jun 2004 accounts Annual Accounts 29 Buy now
06 Feb 2004 mortgage Particulars of mortgage/charge 8 Buy now
16 Dec 2003 annual-return Return made up to 05/12/03; full list of members 12 Buy now
05 Nov 2003 officers Director's particulars changed 1 Buy now
15 Oct 2003 officers Director's particulars changed 1 Buy now
16 Jun 2003 accounts Annual Accounts 29 Buy now
28 Apr 2003 mortgage Particulars of mortgage/charge 9 Buy now