EQUINOX WEALTH LIMITED

04965753
23 23 COLERIDGE STREET HOVE UNITED KINGDOM BN3 5AB

Documents

Documents
Date Category Description Pages
17 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2024 accounts Annual Accounts 14 Buy now
02 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 29 Buy now
02 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Apr 2024 officers Termination of appointment of director (Conrad Adrian Whittingham) 1 Buy now
29 Apr 2024 officers Termination of appointment of secretary (Conrad Adrian Whittingham) 1 Buy now
29 Apr 2024 officers Appointment of director (Mr Paul William Feeney) 2 Buy now
29 Apr 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Mar 2024 officers Termination of appointment of director (Richard James Skerritt) 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 accounts Annual Accounts 8 Buy now
03 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Feb 2023 officers Appointment of director (Mr Richard James Skerritt) 2 Buy now
14 Feb 2023 officers Appointment of director (Mr Charles Edward Sparrow) 2 Buy now
14 Jan 2023 incorporation Memorandum Articles 10 Buy now
14 Jan 2023 resolution Resolution 1 Buy now
08 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jan 2023 officers Termination of appointment of director (Katherine Sarah Whittingham) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
06 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Oct 2022 insolvency Solvency Statement dated 28/09/22 1 Buy now
06 Oct 2022 resolution Resolution 2 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 8 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 8 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 8 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 8 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 incorporation Memorandum Articles 20 Buy now
08 Aug 2017 resolution Resolution 2 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
04 Jan 2017 accounts Annual Accounts 9 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2016 accounts Annual Accounts 11 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 18 Buy now
20 Nov 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 accounts Annual Accounts 11 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
17 Nov 2013 officers Change of particulars for director (Conrad Adrian Whittingham) 2 Buy now
11 Jun 2013 accounts Annual Accounts 11 Buy now
27 Nov 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 accounts Annual Accounts 11 Buy now
23 Nov 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 accounts Annual Accounts 11 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 11 Buy now
15 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for director (Conrad Adrian Whittingham) 2 Buy now
09 Sep 2009 accounts Annual Accounts 8 Buy now
02 Dec 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
23 Oct 2008 capital Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ 1 Buy now
05 Feb 2008 incorporation Memorandum Articles 13 Buy now
04 Feb 2008 accounts Annual Accounts 8 Buy now
29 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2008 officers New director appointed 1 Buy now
13 Dec 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
13 Jul 2007 accounts Annual Accounts 8 Buy now
05 Dec 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
06 Feb 2006 accounts Annual Accounts 8 Buy now
28 Nov 2005 annual-return Return made up to 17/11/05; full list of members 6 Buy now
09 Aug 2005 accounts Annual Accounts 8 Buy now
18 Mar 2005 address Registered office changed on 18/03/05 from: 10A saint john's hill sevenoaks kent TN13 3NP 1 Buy now
01 Dec 2004 annual-return Return made up to 17/11/04; full list of members 6 Buy now
01 Dec 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
17 Nov 2003 incorporation Incorporation Company 18 Buy now