EQ INVESTORS GROUP LIMITED

Company number 05192078

Date	Type	Description	View / Download
15 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(33 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 16,176,124	(3 pages)
19 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 16,129,950	(3 pages)
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	(17 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 15,700,000	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
09 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(33 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
12 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(36 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 15,500,000	(3 pages)
28 Oct 2016	TM01	Termination of appointment of Eric William Welsby as a director on 28 October 2016	(1 page)
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	(1 page)
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	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 30 April 2015	(27 pages)
08 Jun 2015	AP01	Appointment of Eric William Welsby as a director on 3 November 2014	(3 pages)
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	(5 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 13,000,000	(5 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 14,500,000	(5 pages)
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	(10 pages)
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	(1 page)
20 Jan 2015	AA01	Current accounting period extended from 31 March 2015 to 30 April 2015	(1 page)
17 Jan 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
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	(3 pages)
19 Nov 2014	CONNOT	Change of name notice	(2 pages)