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)
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
08 Jun 2015 AP01 Appointment of Eric William Welsby as a director on 3 November 2014
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 14,500,000
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 13,000,000
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 14,500,000
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 6408675.00 08/01/2015
20 Jan 2015 AD01 Registered office address changed from 34 New Bridge Street London EC4V 6BJ England to One America Square Crosswall London EC3N 2SG on 20 January 2015
20 Jan 2015 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
17 Jan 2015 AA Full accounts made up to 31 March 2014
19 Nov 2014 CERTNM Company name changed absolute trust LIMITED\certificate issued on 19/11/14
  • RES15 ‐ Change company name resolution on 2014-08-05
19 Nov 2014 CONNOT Change of name notice
03 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-05
03 Sep 2014 CONNOT Change of name notice
06 Aug 2014 TM01 Termination of appointment of Susanne Niedrum as a director on 6 August 2014
05 Aug 2014 AP01 Appointment of Mr Paul Roland Trueman as a director on 5 August 2014
03 Aug 2014 AD01 Registered office address changed from Flat 19 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 3 August 2014
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 47,433.5
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 AA Accounts for a small company made up to 31 March 2012
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
05 Feb 2013 AA01 Current accounting period shortened from 31 May 2013 to 31 March 2013
05 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a small company made up to 31 May 2011