EQUINOX GLOBAL LIMITED

07067241
THE HALLMARK BUILDING 52 LEADENHALL STREET LONDON ENGLAND EC3A 2EB

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Termination of appointment of director (Frank Masteling) 1 Buy now
24 Dec 2024 officers Termination of appointment of director 1 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 accounts Annual Accounts 36 Buy now
23 Aug 2024 officers Termination of appointment of director (Colin William Thompson) 1 Buy now
26 Jan 2024 officers Termination of appointment of director (Charles Beresford Penruddocke) 1 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2023 accounts Annual Accounts 32 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2022 officers Appointment of director (Mr Ian Kenneth Selby) 2 Buy now
22 Jun 2022 accounts Annual Accounts 34 Buy now
09 Mar 2022 officers Termination of appointment of director (Karen Anne Morris) 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Michael David Holley) 1 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Stuart Mark Rouse) 2 Buy now
07 Feb 2022 officers Change of particulars for director (Mr Colin William Thompson) 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
24 Oct 2021 incorporation Memorandum Articles 24 Buy now
12 Oct 2021 mortgage Registration of a charge 67 Buy now
13 Aug 2021 accounts Annual Accounts 35 Buy now
31 Mar 2021 officers Termination of appointment of director (Antje Seiffert-Murphy) 1 Buy now
19 Dec 2020 accounts Annual Accounts 37 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 officers Termination of appointment of director (Vicki Sherree Harrison) 1 Buy now
13 May 2020 officers Termination of appointment of director (Robert Andrew Crampton) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Steen Parsholt) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Appointment of secretary (Mrs Teresa Jane Furmston) 2 Buy now
17 Jul 2019 officers Appointment of director (Ms Antje Seiffert-Murphy) 2 Buy now
15 Jul 2019 officers Termination of appointment of secretary (Kelly Louise Cambridge) 1 Buy now
25 Jun 2019 accounts Annual Accounts 27 Buy now
28 Mar 2019 mortgage Registration of a charge 70 Buy now
25 Mar 2019 officers Termination of appointment of director (Timothy Crispin Fitzgerald Coles) 1 Buy now
25 Feb 2019 officers Termination of appointment of director (Michael Alan Sibthorpe) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 officers Appointment of director (Ms Karen Anne Morris) 2 Buy now
15 Jun 2018 accounts Annual Accounts 29 Buy now
12 Apr 2018 officers Appointment of director (Mr Michael Alan Sibthorpe) 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Nov 2017 officers Appointment of director (Mr Charles Beresford Penruddocke) 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Frank Masteling) 2 Buy now
18 Sep 2017 officers Appointment of director (Mr Richard Neville Marriage) 2 Buy now
29 Aug 2017 resolution Resolution 5 Buy now
17 Aug 2017 resolution Resolution 17 Buy now
15 Aug 2017 capital Return of Allotment of shares 4 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 officers Appointment of secretary (Ms Kelly Louise Cambridge) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Timothy Crispin Fitzgerald Coles) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Stuart Mark Rouse) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Colin William Thompson) 2 Buy now
09 Aug 2017 officers Termination of appointment of secretary (Robert Andrew Crampton) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Katarzyna Maria Weronika Sliwinska) 1 Buy now
09 Aug 2017 mortgage Registration of a charge 11 Buy now
09 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2017 officers Termination of appointment of director (Adrian Robert Lewers) 1 Buy now
30 Jun 2017 accounts Annual Accounts 28 Buy now
08 May 2017 officers Termination of appointment of director (Alexandra Daria Vera Paton) 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 accounts Annual Accounts 26 Buy now
11 Nov 2015 officers Appointment of director (Mr Robert Andrew Crampton) 2 Buy now
11 Nov 2015 annual-return Annual Return 11 Buy now
11 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2015 accounts Annual Accounts 22 Buy now
04 Jun 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 resolution Resolution 30 Buy now
20 May 2015 officers Appointment of director (Ms Vicki Sherree Harrison) 3 Buy now
19 May 2015 auditors Auditors Resignation Company 1 Buy now
20 Jan 2015 capital Return of Allotment of shares 4 Buy now
20 Jan 2015 resolution Resolution 2 Buy now
07 Jan 2015 capital Return of Allotment of shares 4 Buy now
01 Dec 2014 officers Change of particulars for director (Adrian Robert Lewers) 3 Buy now
01 Dec 2014 annual-return Annual Return 18 Buy now
01 Dec 2014 officers Change of particulars for director (Alexandra Daria Vera Paton) 3 Buy now
17 Sep 2014 mortgage Registration of a charge 36 Buy now
18 Aug 2014 accounts Annual Accounts 22 Buy now
20 Mar 2014 capital Return of Allotment of shares 4 Buy now
29 Jan 2014 capital Return of Allotment of shares 4 Buy now
29 Jan 2014 resolution Resolution 1 Buy now
14 Nov 2013 annual-return Annual Return 18 Buy now
16 Sep 2013 accounts Annual Accounts 20 Buy now
10 May 2013 capital Return of Allotment of shares 4 Buy now
22 Jan 2013 capital Return of Allotment of shares 4 Buy now
29 Nov 2012 annual-return Annual Return 17 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
10 Jul 2012 capital Return of Allotment of shares 4 Buy now
14 Jun 2012 capital Return of Allotment of shares 4 Buy now
13 Jun 2012 officers Appointment of director (Adrian Robert Lewers) 3 Buy now
11 Jun 2012 capital Return of Allotment of shares 4 Buy now
19 Mar 2012 capital Return of Allotment of shares 4 Buy now
19 Mar 2012 incorporation Memorandum Articles 29 Buy now
13 Feb 2012 officers Appointment of director (Alexandra Daria Vera Paton) 4 Buy now
28 Dec 2011 resolution Resolution 1 Buy now
07 Dec 2011 annual-return Annual Return 15 Buy now
27 Jul 2011 accounts Annual Accounts 17 Buy now