EQ INVESTORS GROUP LIMITED

05192078
6TH FLOOR 60 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jan 2024 accounts Annual Accounts 33 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2022 accounts Annual Accounts 32 Buy now
08 Nov 2022 officers Termination of appointment of director (Nathaniel Papadacis) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Jan 2022 capital Return of Allotment of shares 3 Buy now
23 Nov 2021 incorporation Memorandum Articles 15 Buy now
23 Nov 2021 resolution Resolution 1 Buy now
09 Nov 2021 officers Termination of appointment of director (Mark Alan Howlett) 1 Buy now
09 Nov 2021 officers Appointment of director (Toby Julian Hayter Walker) 2 Buy now
13 Oct 2021 accounts Annual Accounts 32 Buy now
15 Jul 2021 capital Return of Allotment of shares 3 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jan 2021 capital Return of Allotment of shares 3 Buy now
19 Oct 2020 officers Appointment of director (Mr Mark Alan Howlett) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr Nathaniel Papadacis) 2 Buy now
19 Oct 2020 officers Appointment of director (Sophie Harriet Kennedy) 2 Buy now
18 Sep 2020 accounts Annual Accounts 32 Buy now
30 Jul 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Jan 2020 capital Return of Allotment of shares 3 Buy now
14 Jan 2020 accounts Annual Accounts 32 Buy now
22 Jul 2019 capital Return of Allotment of shares 4 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jan 2019 accounts Annual Accounts 33 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
19 Jul 2018 capital Return of Allotment of shares 3 Buy now
25 Jun 2018 resolution Resolution 17 Buy now
23 Mar 2018 capital Return of Allotment of shares 3 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2018 accounts Annual Accounts 33 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Jan 2017 accounts Annual Accounts 36 Buy now
30 Nov 2016 capital Return of Allotment of shares 3 Buy now
28 Oct 2016 officers Termination of appointment of director (Eric William Welsby) 1 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
23 Sep 2015 resolution Resolution 10 Buy now
22 Sep 2015 accounts Annual Accounts 27 Buy now
08 Jun 2015 officers Appointment of director (Eric William Welsby) 3 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 capital Return of Allotment of shares 5 Buy now
09 Feb 2015 capital Return of Allotment of shares 5 Buy now
27 Jan 2015 resolution Resolution 10 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Jan 2015 accounts Annual Accounts 12 Buy now
19 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
03 Sep 2014 resolution Resolution 1 Buy now
03 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Susanne Niedrum) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Paul Roland Trueman) 2 Buy now
03 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
18 Jun 2013 accounts Annual Accounts 6 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
12 Feb 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
01 Mar 2012 accounts Annual Accounts 6 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
05 Nov 2010 accounts Annual Accounts 6 Buy now
28 Jul 2010 officers Appointment of director (Ms Susanne Niedrum) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Laurence Spiers) 1 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Laurence Nicole Spiers) 2 Buy now
24 May 2010 accounts Annual Accounts 12 Buy now
01 Sep 2009 officers Director's change of particulars / laurence spiers / 01/08/2009 1 Buy now
01 Sep 2009 address Registered office changed on 01/09/2009 from 8 lexham mews london W8 6JW 1 Buy now
31 Aug 2009 officers Director and secretary's change of particulars / john spiers / 01/08/2009 1 Buy now
31 Aug 2009 officers Director and secretary's change of particulars / john spiers / 01/08/2009 1 Buy now
03 Jul 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
01 Apr 2009 accounts Annual Accounts 6 Buy now
10 Jul 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
03 Apr 2008 accounts Annual Accounts 6 Buy now
06 Sep 2007 accounts Annual Accounts 11 Buy now
06 Sep 2007 accounts Accounting reference date shortened from 31/07/06 to 31/05/06 1 Buy now
17 Aug 2007 accounts Annual Accounts 9 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: 6 chesterfield gardens london W1J 5BQ 1 Buy now
08 Aug 2007 auditors Auditors Resignation Company 1 Buy now
06 Jul 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
05 Jul 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
06 Jul 2005 annual-return Return made up to 01/06/05; full list of members 5 Buy now
16 Jun 2005 resolution Resolution 1 Buy now
16 Jun 2005 capital Ad 03/08/04--------- £ si 474334@.1 2 Buy now
13 Jan 2005 address Registered office changed on 13/01/05 from: 20 mason's yard london SW1Y 6BU 1 Buy now
23 Dec 2004 officers New secretary appointed;new director appointed 3 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
29 Jul 2004 officers Secretary resigned 1 Buy now
29 Jul 2004 officers Director resigned 1 Buy now
28 Jul 2004 incorporation Incorporation Company 17 Buy now