EBIQUITY US HOLDINGS LIMITED

08632518
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON ENGLAND N1 6DZ

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 17 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 134 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Lorraine Elizabeth Young) 1 Buy now
14 Aug 2024 officers Appointment of director (Paul Anthony Williamson) 2 Buy now
07 Aug 2024 officers Termination of appointment of director (Julia Elizabeth Hubbard) 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 mortgage Registration of a charge 47 Buy now
14 Sep 2023 accounts Annual Accounts 17 Buy now
14 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 147 Buy now
14 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 officers Termination of appointment of director (Alan Philip Stephen Newman) 1 Buy now
12 May 2023 officers Appointment of director (Ms Julia Elizabeth Hubbard) 2 Buy now
10 Oct 2022 accounts Annual Accounts 18 Buy now
10 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 152 Buy now
10 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
10 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 mortgage Registration of a charge 47 Buy now
07 Oct 2021 accounts Annual Accounts 21 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Appointment of secretary (Ms Lorraine Elizabeth Young) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Mark John Sanford) 1 Buy now
12 Feb 2021 officers Appointment of director (Mr Nick Waters) 2 Buy now
17 Dec 2020 accounts Annual Accounts 20 Buy now
12 Oct 2020 officers Termination of appointment of director (Richard Basil-Jones) 1 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2019 accounts Annual Accounts 20 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Richard Basil-Jones) 2 Buy now
08 Mar 2019 officers Appointment of director (Mr Alan Philip Stephen Newman) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Andrew David Noble) 1 Buy now
26 Oct 2018 officers Appointment of director (Mr Richard Basil-Jones) 2 Buy now
02 Oct 2018 accounts Annual Accounts 20 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2018 officers Appointment of director (Mr Mark John Sanford) 2 Buy now
14 Jan 2018 officers Termination of appointment of director (Nicholas Vincent Manning) 1 Buy now
14 Jan 2018 officers Appointment of director (Mr Andrew David Noble) 2 Buy now
07 Oct 2017 accounts Annual Accounts 19 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Andrew William Beach) 1 Buy now
12 Aug 2016 accounts Annual Accounts 19 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 officers Termination of appointment of director (Michael Edward Greenlees) 1 Buy now
21 Dec 2015 accounts Annual Accounts 16 Buy now
19 Aug 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2015 annual-return Annual Return 4 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Nicholas Vincent Manning) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Andrew William Beach) 2 Buy now
24 Nov 2014 accounts Annual Accounts 15 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
03 Sep 2014 mortgage Registration of a charge 28 Buy now
13 Aug 2014 capital Return of Allotment of shares 3 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
14 Jul 2014 mortgage Registration of a charge 47 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2013 mortgage Registration of a charge 18 Buy now
20 Aug 2013 resolution Resolution 3 Buy now
12 Aug 2013 officers Appointment of director (Mr Michael Edward Greenlees) 2 Buy now
01 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jul 2013 incorporation Incorporation Company 23 Buy now