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EQUINOX GLOBAL LIMITED - The Hallmark Building, 52 Leadenhall Street, London, EC3A 2EB, United Kingdom
Company Information
- Company registration number
- 07067241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hallmark Building
- 52 Leadenhall Street
- London
- EC3A 2EB
- England The Hallmark Building, 52 Leadenhall Street, London, EC3A 2EB, England UK
Management
- Managing Directors
- HOLLEY, Michael David
- MARRIAGE, Richard Neville
- MASTELING, Frank
- MORRIS, Karen Anne
- PENRUDDOCKE, Charles Beresford
- ROUSE, Stuart Mark
- THOMPSON, Colin William
- Company secretaries
- FURMSTON, Teresa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-05
- Age Of Company 2009-11-05 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Nexus Underwriting Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2017-11-05
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
✓
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EQUINOX GLOBAL LIMITED Company Description
- EQUINOX GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07067241. Its current trading status is "live". It was registered 2009-11-05. It has declared SIC or NACE codes as "65120". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-11-05.It can be contacted at The Hallmark Building .
Get EQUINOX GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinox Global Limited - The Hallmark Building, 52 Leadenhall Street, London, EC3A 2EB, United Kingdom
- 2009-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07067241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07067241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07067241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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resolution (2021-10-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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accounts-with-accounts-type-small (2021-08-13) - AA
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memorandum-articles (2021-10-24) - MA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-25) - AP03
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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accounts-with-accounts-type-full (2019-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-16) - PSC09
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-group (2018-06-15) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-group (2017-06-30) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-15) - AD01
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capital-allotment-shares (2017-08-15) - SH01
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resolution (2017-08-17) - RESOLUTIONS
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resolution (2017-08-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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change-sail-address-company-with-old-address-new-address (2017-11-07) - AD02
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-09) - AP03
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confirmation-statement-with-updates (2017-11-08) - CS01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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accounts-with-accounts-type-group (2015-09-21) - AA
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auditors-resignation-company (2015-06-04) - AUD
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resolution (2015-05-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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auditors-resignation-company (2015-05-19) - AUD
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capital-allotment-shares (2015-01-20) - SH01
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resolution (2015-01-20) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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capital-allotment-shares (2014-01-29) - SH01
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capital-allotment-shares (2014-03-20) - SH01
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accounts-with-accounts-type-group (2014-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-group (2013-09-16) - AA
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capital-allotment-shares (2013-05-10) - SH01
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capital-allotment-shares (2013-01-22) - SH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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memorandum-articles (2012-03-19) - MEM/ARTS
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capital-allotment-shares (2012-03-19) - SH01
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capital-allotment-shares (2012-06-11) - SH01
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accounts-with-accounts-type-full (2012-09-25) - AA
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capital-allotment-shares (2012-06-14) - SH01
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capital-allotment-shares (2012-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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keyboard_arrow_right 2011
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resolution (2011-12-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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capital-allotment-shares (2010-01-05) - SH01
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capital-allotment-shares (2010-09-27) - SH01
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capital-cancellation-shares (2010-09-10) - SH06
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change-sail-address-company (2010-11-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-05) - NEWINC
