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Equator Holdings Limited

Documents

Total Documents198
Total Pages869

Filing History

2 June 2017Appointment of a voluntary liquidator
2 June 2017Removal of liquidator by court order
28 February 2017Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
28 February 2017Register inspection address has been changed to 8 Canada Square London E14 5HQ
23 January 2017Appointment of a voluntary liquidator
13 January 2017Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on 13 January 2017
11 January 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
11 January 2017Declaration of solvency
9 December 2016Solvency Statement dated 06/12/16
9 December 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 06/12/2016
9 December 2016Statement of capital on 9 December 2016
  • USD 2
9 December 2016Statement by Directors
29 September 2016Full accounts made up to 31 December 2015
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • USD 100,200
24 March 2016Termination of appointment of Robert Hugh Musgrove as a secretary on 24 March 2016
24 March 2016Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016
24 March 2016Termination of appointment of Canada Square Nominees (Uk) Limited as a director on 24 March 2016
24 March 2016Appointment of Louisa Jane Jenkinson as a director on 21 March 2016
24 March 2016Appointment of Hannah Elizabeth Shepherd as a director on 21 March 2016
24 March 2016Appointment of Miss Larissa Wilson as a secretary on 24 March 2016
13 July 2015Auditor's resignation
30 June 2015Full accounts made up to 31 December 2014
26 June 2015Auditor's resignation
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • USD 200
27 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • USD 200
8 October 2014Full accounts made up to 31 December 2013
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • USD 200
9 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • USD 200
15 August 2013Full accounts made up to 31 December 2012
24 June 2013Annual return made up to 1 May 2013 with a full list of shareholders
24 June 2013Annual return made up to 1 May 2013 with a full list of shareholders
24 September 2012Total exemption full accounts made up to 31 December 2011
4 September 2012Appointment of Canada Square Nominees (Uk) Limited as a director
15 June 2012Annual return made up to 1 May 2012 with a full list of shareholders
15 June 2012Annual return made up to 1 May 2012 with a full list of shareholders
9 May 2012Termination of appointment of Derek Lunt as a director
3 October 2011Full accounts made up to 31 December 2010
16 June 2011Director's details changed for Derek Lunt on 1 March 2011
16 June 2011Annual return made up to 1 May 2011 with a full list of shareholders
16 June 2011Annual return made up to 1 May 2011 with a full list of shareholders
16 June 2011Director's details changed for Derek Lunt on 1 March 2011
27 September 2010Full accounts made up to 31 December 2009
9 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
9 June 2010Annual return made up to 1 May 2010 with a full list of shareholders
2 February 2010Director's details changed for Derek Lunt on 1 October 2009
2 February 2010Director's details changed for Derek Lunt on 1 October 2009
3 November 2009Full accounts made up to 31 December 2008
19 May 2009Appointment terminated secretary pauline mcquillan
14 May 2009Return made up to 01/05/09; full list of members
5 March 2009Director and secretary's change of particulars / robert musgrove / 11/02/2009
3 November 2008Full accounts made up to 31 December 2007
23 October 2008Director appointed robert hugh musgrove
21 October 2008Appointment terminated director barry clarkson
7 May 2008Return made up to 01/05/08; full list of members
8 February 2008Secretary's particulars changed
28 October 2007Full accounts made up to 31 December 2006
18 June 2007Return made up to 23/05/07; full list of members
19 February 2007New director appointed
19 February 2007Director resigned
1 February 2007Secretary resigned
26 January 2007New secretary appointed
26 January 2007New secretary appointed
23 January 2007Director's particulars changed
5 November 2006Full accounts made up to 31 December 2005
1 August 2006Secretary resigned
1 August 2006New secretary appointed
11 July 2006Director resigned
9 June 2006Return made up to 23/05/06; full list of members
25 January 2006New director appointed
24 January 2006Director resigned
5 January 2006Director's particulars changed
7 November 2005Secretary's particulars changed
1 November 2005Full accounts made up to 31 December 2004
23 August 2005New director appointed
22 August 2005Director resigned
7 June 2005Return made up to 23/05/05; full list of members
26 May 2005Director's particulars changed
6 January 2005New director appointed
4 January 2005Director resigned
4 January 2005Director resigned
15 December 2004Director resigned
13 December 2004Director resigned
17 June 2004Return made up to 23/05/04; full list of members
23 April 2004Director's particulars changed
23 April 2004Group of companies' accounts made up to 31 December 2003
16 March 2004New director appointed
20 October 2003Group of companies' accounts made up to 31 December 2002
26 September 2003Director resigned
24 September 2003Director resigned
14 July 2003Director resigned
14 July 2003New director appointed
10 June 2003Location of register of members
10 June 2003Return made up to 23/05/03; full list of members
20 May 2003Ad 31/03/03--------- us$ si 200@1=200 us$ ic 1000000/1000200
18 March 2003Director resigned
18 March 2003Director resigned
16 July 2002Director resigned
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE
7 June 2002Return made up to 23/05/02; no change of members
3 April 2002Group of companies' accounts made up to 31 December 2001
27 February 2002Director resigned
27 February 2002Director resigned
27 February 2002Director resigned
27 February 2002Director resigned
27 February 2002Director resigned
26 February 2002New director appointed
26 February 2002New director appointed
26 February 2002New director appointed
26 February 2002New director appointed
22 August 2001Director resigned
25 July 2001New secretary appointed
25 July 2001Secretary resigned
19 July 2001Group of companies' accounts made up to 31 December 2000
18 June 2001Return made up to 23/05/01; full list of members
2 April 2001Registered office changed on 02/04/01 from: 66 warwick square london SW1V 2AL
13 February 2001Director's particulars changed
9 February 2001Director's particulars changed
15 January 2001New director appointed
8 November 2000Director resigned
13 October 2000Full group accounts made up to 31 December 1999
21 August 2000Director's particulars changed
14 July 2000New director appointed
14 July 2000New director appointed
14 July 2000Director resigned
2 June 2000Secretary resigned
2 June 2000Return made up to 23/05/00; no change of members
4 April 2000Director's particulars changed
9 March 2000Director resigned
29 February 2000New director appointed
28 February 2000New director appointed
24 February 2000Director resigned
22 February 2000Director resigned
13 October 1999Full group accounts made up to 31 December 1998
2 June 1999Return made up to 23/05/99; full list of members
23 May 1999Director's particulars changed
22 March 1999New director appointed
30 December 1998Resolutions
  • ELRES ‐ Elective resolution
22 December 1998New director appointed
18 November 1998New director appointed
12 November 1998Director resigned
10 November 1998Director resigned
16 October 1998Full group accounts made up to 31 December 1997
29 July 1998New director appointed
7 July 1998New director appointed
26 June 1998Director resigned
23 June 1998Return made up to 23/05/98; full list of members
19 March 1998Director's particulars changed
13 March 1998Director resigned
10 March 1998New director appointed
4 March 1998New director appointed
4 March 1998New director appointed
23 October 1997Full accounts made up to 31 December 1996
10 July 1997Director resigned
10 July 1997Director resigned
10 July 1997New secretary appointed
10 July 1997Return made up to 23/05/97; full list of members
26 June 1997Ad 01/08/96--------- us$ si 59998@1
26 June 1997Statement of affairs
26 June 1997Ad 04/08/96--------- us$ si 20000@1
26 June 1997Ad 01/08/96--------- us$ si 20000@1
25 June 1997Director resigned
25 June 1997Location of register of directors' interests
23 June 1997Director resigned
20 June 1997Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 179998/199998
20 June 1997Ad 01/08/96--------- us$ si 59998@1=59998 us$ ic 100000/159998
20 June 1997Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 159998/179998
14 March 1997Ad 01/08/96--------- us$ si 20000@1
14 March 1997Ad 01/08/96--------- us$ si 20000@1
14 March 1997Statement of affairs
14 March 1997Ad 01/08/96--------- us$ si 59998@1
7 March 1997Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 80000/100000
7 March 1997Ad 01/08/96--------- us$ si 20000@1=20000 us$ ic 60000/80000
7 March 1997Ad 01/08/96--------- us$ si 59998@1=59998 us$ ic 2/60000
15 January 1997Director resigned
19 November 1996New director appointed
10 October 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 October 1996£ nc 0/24999000 24/07/96
28 August 1996New director appointed
28 August 1996New director appointed
27 August 1996Director's particulars changed
20 August 1996New director appointed
20 August 1996New secretary appointed
20 August 1996New director appointed
20 August 1996New director appointed
20 August 1996New director appointed
20 August 1996Secretary resigned
20 August 1996New director appointed
20 August 1996New director appointed
20 August 1996New director appointed
13 August 1996Secretary resigned;director resigned
13 August 1996Director resigned
3 August 1996New director appointed
3 August 1996New secretary appointed
3 August 1996New director appointed
28 July 1996Accounting reference date shortened from 31/05/97 to 31/12/96
21 July 1996Location of register of directors' interests
21 July 1996Registered office changed on 21/07/96 from: kempson house po box 570 camomile street london EC3A 7AN
23 May 1996Incorporation
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