Advanced company searchLink opens in new window

HSBC EQUATOR (UK) LIMITED

Company number 03193708

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2016 TM01 Termination of appointment of Robert Hugh Musgrove as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Louisa Jane Jenkinson as a director on 21 March 2016
30 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50,000
  • USD 105,000
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 50,000
  • USD 105,000
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AP02 Appointment of Canada Square Nominees (Uk) Limited as a director
15 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Derek Lunt as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Derek Lunt on 1 March 2011
27 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Derek Lunt on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 288a Secretary appointed robert hugh musgrove
19 May 2009 288b Appointment terminated secretary pauline mcquillan
06 May 2009 363a Return made up to 01/05/09; full list of members
05 Mar 2009 288c Director's change of particulars / robert musgrove / 11/02/2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed robert hugh musgrove