EQUITYCLEAR LIMITED

Company number 03618659

Date	Type	Description	View / Download
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
16 Jun 2014	TM01	Termination of appointment of David Whitehead as a director	(1 page)
13 May 2014	AP01	Appointment of Simon Tutton as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Robert Norman Carew Franklin as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr David Clive Whitehead as a director	(2 pages)
09 Oct 2013	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
09 Oct 2013	TM01	Termination of appointment of Ian Axe as a director	(1 page)
30 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
12 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ SC clause of company removed 26/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 Apr 2012	AP03	Appointment of David Clive Whitehead as a secretary	(1 page)
29 Nov 2011	TM01	Termination of appointment of Stephan Giraud-Prince as a director	(1 page)
29 Nov 2011	TM02	Termination of appointment of Stephan Giraud-Prince as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
16 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
16 Sep 2011	CH03	Secretary's details changed for Mr Stephan Giraud-Prince on 1 August 2011	(1 page)
22 Jul 2011	AP01	Appointment of Ian John Axe as a director	(2 pages)
22 Jul 2011	AP01	Appointment of Mr Stephan Giraud-Prince as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Jacqueline Alexander as a director	(1 page)
22 Jul 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
17 May 2011	TM01	Termination of appointment of Roger Liddell as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)