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London Equus Limited

Documents

Total Documents201
Total Pages1,352

Filing History

3 July 2017Final Gazette dissolved following liquidation
3 July 2017Final Gazette dissolved following liquidation
3 April 2017Return of final meeting in a members' voluntary winding up
3 April 2017Return of final meeting in a members' voluntary winding up
3 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
3 April 2016Declaration of solvency
3 April 2016Declaration of solvency
3 April 2016Appointment of a voluntary liquidator
3 April 2016Appointment of a voluntary liquidator
3 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
11 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 150,002
11 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 150,002
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 150,002
25 November 2015Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
25 November 2015Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ
25 November 2015Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ
25 November 2015Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 150,002
25 November 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 150,002
18 May 2015Full accounts made up to 31 December 2014
18 May 2015Full accounts made up to 31 December 2014
26 April 2015Registered office address changed from 30 Gresham Street London EC2V 7PG to 76 New Cavendish Street London W1G 9TB on 26 April 2015
26 April 2015Termination of appointment of Christian Weber as a director on 15 April 2015
26 April 2015Registered office address changed from 30 Gresham Street London EC2V 7PG to 76 New Cavendish Street London W1G 9TB on 26 April 2015
26 April 2015Termination of appointment of James Cameron Wall as a secretary on 15 April 2015
26 April 2015Termination of appointment of James Cameron Wall as a secretary on 15 April 2015
26 April 2015Termination of appointment of Christian Weber as a director on 15 April 2015
8 January 2015Change of name notice
8 January 2015Change of name notice
8 January 2015Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
8 January 2015Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150,002
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150,002
11 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 150,002
7 October 2014Full accounts made up to 31 December 2013
7 October 2014Full accounts made up to 31 December 2013
25 June 2014Appointment of Christian Weber as a director
25 June 2014Termination of appointment of Hendrik Gienow as a director
25 June 2014Termination of appointment of Hendrik Gienow as a director
25 June 2014Appointment of Christian Weber as a director
20 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 150,002
20 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 150,002
20 December 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 150,002
10 December 2013Appointment of Hendrik Hans Christian Gienow as a director
10 December 2013Appointment of Hendrik Hans Christian Gienow as a director
29 October 2013Full accounts made up to 31 December 2012
29 October 2013Full accounts made up to 31 December 2012
19 September 2013Appointment of James Cameron Wall as a secretary
19 September 2013Appointment of James Cameron Wall as a secretary
11 September 2013Termination of appointment of Maxim Sinclair as a director
11 September 2013Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013
11 September 2013Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013
11 September 2013Termination of appointment of Maxim Sinclair as a director
10 December 2012Annual return made up to 9 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 9 November 2012 with a full list of shareholders
10 December 2012Annual return made up to 9 November 2012 with a full list of shareholders
10 September 2012Full accounts made up to 31 December 2011
10 September 2012Full accounts made up to 31 December 2011
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
9 November 2011Annual return made up to 9 November 2011 with a full list of shareholders
6 October 2011Full accounts made up to 31 December 2010
6 October 2011Full accounts made up to 31 December 2010
12 May 2011Termination of appointment of Susan Allan as a secretary
12 May 2011Termination of appointment of Susan Allan as a secretary
30 November 2010Annual return made up to 9 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 9 November 2010 with a full list of shareholders
30 November 2010Annual return made up to 9 November 2010 with a full list of shareholders
15 September 2010Full accounts made up to 31 December 2009
15 September 2010Full accounts made up to 31 December 2009
9 November 2009Director's details changed for Neil Lawson-May on 9 November 2009
9 November 2009Director's details changed for Maxim Lewis Sinclair on 9 November 2009
9 November 2009Annual return made up to 9 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Neil Lawson-May on 9 November 2009
9 November 2009Annual return made up to 9 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Paul Denis Rivlin on 9 November 2009
9 November 2009Director's details changed for Paul Denis Rivlin on 9 November 2009
9 November 2009Director's details changed for Maxim Lewis Sinclair on 9 November 2009
9 November 2009Director's details changed for Maxim Lewis Sinclair on 9 November 2009
9 November 2009Director's details changed for Neil Lawson-May on 9 November 2009
9 November 2009Annual return made up to 9 November 2009 with a full list of shareholders
9 November 2009Director's details changed for Paul Denis Rivlin on 9 November 2009
1 October 2009Full accounts made up to 31 December 2008
1 October 2009Full accounts made up to 31 December 2008
10 August 2009Auditor's resignation
10 August 2009Auditor's resignation
22 July 2009Auditor's resignation
22 July 2009Auditor's resignation
10 November 2008Return made up to 09/11/08; full list of members
10 November 2008Return made up to 09/11/08; full list of members
21 October 2008Appointment terminated director bernd knobloch
21 October 2008Director appointed maxim sinclair
21 October 2008Appointment terminated director bernd knobloch
21 October 2008Director appointed maxim sinclair
23 April 2008Full accounts made up to 31 December 2007
23 April 2008Full accounts made up to 31 December 2007
13 November 2007Return made up to 09/11/07; change of members
13 November 2007Return made up to 09/11/07; change of members
5 November 2007Full accounts made up to 31 December 2006
5 November 2007Full accounts made up to 31 December 2006
17 November 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 November 2006Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 July 2006Full accounts made up to 31 December 2005
14 July 2006Full accounts made up to 31 December 2005
29 December 2005Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002
29 December 2005Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 December 2005Nc inc already adjusted 24/11/05
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 December 2005Nc inc already adjusted 24/11/05
21 November 2005Return made up to 09/11/05; full list of members
21 November 2005Return made up to 09/11/05; full list of members
13 June 2005Full accounts made up to 31 December 2004
13 June 2005Full accounts made up to 31 December 2004
15 November 2004Return made up to 09/11/04; full list of members
15 November 2004Return made up to 09/11/04; full list of members
30 March 2004Full accounts made up to 31 December 2003
30 March 2004Full accounts made up to 31 December 2003
14 November 2003Return made up to 09/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
14 November 2003Return made up to 09/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 October 2003Full accounts made up to 31 December 2002
16 October 2003Full accounts made up to 31 December 2002
9 February 2003New secretary appointed
9 February 2003Secretary resigned
9 February 2003Secretary resigned
9 February 2003New secretary appointed
9 January 2003Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB
9 January 2003Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB
10 December 2002Return made up to 09/11/02; full list of members
10 December 2002Return made up to 09/11/02; full list of members
30 August 2002Company name changed deutsche equus LIMITED\certificate issued on 30/08/02
30 August 2002Company name changed deutsche equus LIMITED\certificate issued on 30/08/02
28 August 2002Full accounts made up to 31 December 2001
28 August 2002Full accounts made up to 31 December 2001
17 May 2002Secretary's particulars changed
17 May 2002Secretary's particulars changed
18 December 2001Return made up to 09/11/01; full list of members
18 December 2001Return made up to 09/11/01; full list of members
31 October 2001Full accounts made up to 31 December 2000
31 October 2001Full accounts made up to 31 December 2000
26 October 2001Secretary's particulars changed
26 October 2001Secretary's particulars changed
19 October 2001Secretary resigned
19 October 2001Secretary resigned
24 July 2001New secretary appointed
24 July 2001New secretary appointed
19 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
6 March 2001New secretary appointed
6 March 2001Secretary resigned
6 March 2001New secretary appointed
6 March 2001Secretary resigned
1 March 2001Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01
1 March 2001Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01
20 December 2000Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 December 2000Return made up to 09/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 October 2000Full accounts made up to 31 December 1999
23 October 2000Full accounts made up to 31 December 1999
1 June 2000New director appointed
1 June 2000New director appointed
14 December 1999Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
14 December 1999Return made up to 09/11/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
1 November 1999Full accounts made up to 31 December 1998
1 November 1999Full accounts made up to 31 December 1998
8 December 1998Return made up to 09/11/98; full list of members
8 December 1998Return made up to 09/11/98; full list of members
8 October 1998Full accounts made up to 31 December 1997
8 October 1998Full accounts made up to 31 December 1997
18 August 1998Director resigned
18 August 1998Director resigned
22 January 1998Director resigned
22 January 1998Director resigned
22 December 1997Return made up to 09/11/97; full list of members
  • 363(287) ‐ Registered office changed on 22/12/97
  • 363(288) ‐ Director resigned
22 December 1997Return made up to 09/11/97; full list of members
  • 363(287) ‐ Registered office changed on 22/12/97
  • 363(288) ‐ Director resigned
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
26 November 1996Return made up to 09/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
26 November 1996Return made up to 09/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
7 October 1996Full accounts made up to 31 December 1995
7 October 1996Full accounts made up to 31 December 1995
22 July 1996Company name changed europaische hypo (uk) LIMITED\certificate issued on 23/07/96
22 July 1996Company name changed europaische hypo (uk) LIMITED\certificate issued on 23/07/96
29 November 1995Return made up to 09/11/95; full list of members
29 November 1995Return made up to 09/11/95; full list of members
25 October 1995Director resigned;new director appointed
25 October 1995Director resigned;new director appointed
25 October 1995Secretary resigned;new secretary appointed
25 October 1995Secretary resigned;new secretary appointed
6 October 1995Full accounts made up to 31 December 1994
6 October 1995Full accounts made up to 31 December 1994
24 May 1995New director appointed
24 May 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
2 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 March 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 June 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 June 1993Company name changed clovermarsh LIMITED\certificate issued on 24/06/93
24 June 1993Company name changed clovermarsh LIMITED\certificate issued on 24/06/93
9 November 1992Incorporation
9 November 1992Incorporation
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