EQUATOR INVESTMENTS LIMITED

05826976
3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Change of particulars for director (Mr Dor Wittner) 2 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 officers Appointment of director (Mr Dor Wittner) 2 Buy now
29 Sep 2023 accounts Annual Accounts 4 Buy now
11 Aug 2023 officers Termination of appointment of director (Valeriia Istratova) 1 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 accounts Annual Accounts 3 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 3 Buy now
16 Nov 2020 officers Appointment of director (Miss Valeriia Istratova) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Valeriia Istratova) 1 Buy now
13 Aug 2019 accounts Annual Accounts 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 officers Termination of appointment of director (Olga Grigorash) 1 Buy now
21 Nov 2018 officers Appointment of director (Miss Yelena Kalivach) 2 Buy now
07 Nov 2018 officers Appointment of secretary (Valeriia Istratova) 2 Buy now
16 Jul 2018 accounts Annual Accounts 2 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 officers Termination of appointment of secretary (Valeriia Istratova) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Jeegar Jitendra Swaly) 1 Buy now
20 Dec 2017 officers Appointment of director (Olga Grigorash) 2 Buy now
24 Nov 2017 officers Change of particulars for secretary (Miss Valeria Istratova) 1 Buy now
14 Nov 2017 officers Appointment of secretary (Miss Valeria Istratova) 2 Buy now
20 Oct 2017 officers Termination of appointment of director (James Robert Crossley) 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
16 Aug 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Guy Baruch) 1 Buy now
16 Sep 2016 officers Appointment of director (Mr Jeegar Swaly) 2 Buy now
16 Sep 2016 officers Appointment of director (Mr James Robert Crossley) 2 Buy now
08 Aug 2016 accounts Annual Accounts 3 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 officers Termination of appointment of secretary (Jonathan David Kendal) 1 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
26 Jan 2016 officers Termination of appointment of director (Jeegar Jitendra Swaly) 1 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
02 Jun 2015 annual-return Annual Return 5 Buy now
02 Jun 2015 officers Change of particulars for secretary (Mr Jonathan David Kendal) 1 Buy now
18 May 2015 officers Appointment of director (Mr Guy Baruch) 2 Buy now
14 May 2015 officers Termination of appointment of director (Liat Lia Israel) 1 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
25 May 2014 annual-return Annual Return 4 Buy now
01 May 2014 officers Appointment of director (Mr Jeegar Jitendra Swaly) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Doron Cohen) 1 Buy now
31 Jan 2014 officers Appointment of director (Miss Liat Lia Israel) 2 Buy now
30 Sep 2013 accounts Annual Accounts 15 Buy now
09 Sep 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 6 Buy now
06 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Aug 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 accounts Annual Accounts 6 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
25 Feb 2011 accounts Annual Accounts 5 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 address Change Sail Address Company 1 Buy now
23 Jun 2010 officers Change of particulars for director (Doron Cohen) 2 Buy now
30 Apr 2010 accounts Annual Accounts 4 Buy now
15 Jun 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
15 Jun 2009 officers Director's change of particulars / doron cohen / 05/03/2009 1 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
18 Aug 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
15 Aug 2008 officers Secretary appointed mr jonathan david kendal 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from marble arch tower 55 bryanston street london W1H 7HA 1 Buy now
25 Jun 2008 officers Appointment terminated secretary gmgcosec LIMITED 1 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
22 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers New secretary appointed 2 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
24 May 2006 incorporation Incorporation Company 13 Buy now