EQUITILE INVESTMENTS LTD

09459099
2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

Documents

Documents
Date Category Description Pages
09 Aug 2024 officers Termination of appointment of director (Thor Johan Furuholmen) 1 Buy now
08 Jul 2024 accounts Annual Accounts 25 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2024 officers Appointment of director (Carsten Christpher Wihelmsen) 2 Buy now
08 Mar 2024 officers Termination of appointment of director (Andrew Christopher Mcnally) 1 Buy now
12 Dec 2023 accounts Annual Accounts 25 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 23 Buy now
01 Jun 2022 officers Change of particulars for director (Thor Johan Furuholmen) 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 24 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Jakob Asif Iqbal) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Gerald Stuart Ashley) 2 Buy now
25 Feb 2021 accounts Annual Accounts 24 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Change of particulars for director (Mr Gerald Stuart Ashley) 2 Buy now
14 May 2020 officers Change of particulars for director (Mr Jakob Asif Iqbal) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Jakob Asif Iqbal) 2 Buy now
03 Dec 2019 officers Appointment of director (Mr Gerald Stuart Ashley) 2 Buy now
21 Nov 2019 accounts Annual Accounts 16 Buy now
23 Sep 2019 capital Second Filing Capital Allotment Shares 7 Buy now
20 Jun 2019 capital Return of Allotment of shares 4 Buy now
20 Jun 2019 capital Return of Allotment of shares 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 officers Change of particulars for director (Mr Andrew Christopher Mcnally) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Mr Xiyang He) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Mr William Nigel Hellewell) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Thor Johan Furuholmen) 2 Buy now
28 Feb 2019 officers Change of particulars for director (Dr George Cooper) 2 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 accounts Annual Accounts 16 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 accounts Annual Accounts 17 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 officers Change of particulars for director (Mr William Nigel Hellewell) 2 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Xiyang He) 2 Buy now
20 Mar 2017 officers Change of particulars for director (Mr Andrew Christopher Mcnally) 2 Buy now
20 Mar 2017 capital Return of Allotment of shares 3 Buy now
13 Dec 2016 accounts Annual Accounts 14 Buy now
25 Apr 2016 annual-return Annual Return 7 Buy now
08 Apr 2016 officers Change of particulars for director (Mr William Nigel Hellewell) 2 Buy now
23 Mar 2016 officers Change of particulars for director (Thor Johan Furuholmen) 2 Buy now
07 Mar 2016 officers Appointment of director (Xiyang He) 2 Buy now
07 Mar 2016 officers Appointment of director (Thor Johan Furuholmen) 2 Buy now
08 Oct 2015 capital Return of Allotment of shares 3 Buy now
24 Aug 2015 officers Appointment of director (Mr William Nigel Hellewell) 2 Buy now
18 May 2015 resolution Resolution 1 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 capital Return of Allotment of shares 3 Buy now
25 Feb 2015 incorporation Incorporation Company 7 Buy now