EQ INVESTORS GROUP LIMITED

Company number 05192078

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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)
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 16,375,287
19 Oct 2020 AP01 Appointment of Mr Mark Alan Howlett as a director on 9 October 2020
19 Oct 2020 AP01 Appointment of Mr Nathaniel Papadacis as a director on 9 October 2020
19 Oct 2020 AP01 Appointment of Sophie Harriet Kennedy as a director on 9 October 2020
18 Sep 2020 AA Group of companies' accounts made up to 30 April 2020
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 16,350,974
04 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 16,299,812
14 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 25 June 2019
  • GBP 16,183,439.6
11 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
15 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 16,176,124
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2018
  • GBP 16,129,950
25 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 15,700,000
08 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
12 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 15,500,000
28 Oct 2016 TM01 Termination of appointment of Eric William Welsby as a director on 28 October 2016
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
10 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 14,500,000