- Company Overview for EQUILIBRIUM CAPITAL LTD (05849215)
- Filing history for EQUILIBRIUM CAPITAL LTD (05849215)
- People for EQUILIBRIUM CAPITAL LTD (05849215)
- Charges for EQUILIBRIUM CAPITAL LTD (05849215)
- More for EQUILIBRIUM CAPITAL LTD (05849215)
| 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) |
|---|---|---|---|
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 16 June 2023 with no updates | |
| 04 Aug 2023 | CH01 | Director's details changed for Jan Richard Jansson on 19 August 2022 | |
| 28 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with no updates | |
| 27 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 27 May 2022 | PSC09 | Withdrawal of a person with significant control statement on 27 May 2022 | |
| 23 May 2022 | PSC08 | Notification of a person with significant control statement | |
| 23 May 2022 | PSC07 | Cessation of Fergus Anstock as a person with significant control on 19 November 2021 | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
| 04 May 2020 | TM01 | Termination of appointment of Erik Stefan Wiklund as a director on 15 December 2019 | |
| 04 May 2020 | AP03 | Appointment of Jan Richard Jansson as a secretary on 15 December 2019 | |
| 04 May 2020 | TM02 | Termination of appointment of Erik Stefan Wiklund as a secretary on 15 December 2019 | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 December 2018 | |
| 29 Aug 2019 | AP01 | Appointment of Peter Crona as a director on 27 August 2019 | |
| 27 Jun 2019 | CS01 | Confirmation statement made on 16 June 2019 with no updates | |
| 09 Jan 2019 | AA | Total exemption full accounts made up to 30 December 2017 | |
| 01 Nov 2018 | CH01 | Director's details changed for Mr Erik Stefan Wiklund on 27 March 2018 | |
| 01 Nov 2018 | CH01 | Director's details changed for Jan Richard Jansson on 22 October 2018 | |
| 01 Nov 2018 | CH01 | Director's details changed for Mr Erik Stefan Wiklund on 27 March 2018 | |
| 01 Nov 2018 | CH03 | Secretary's details changed for Mr Erik Stefan Wiklund on 27 March 2018 | |
| 31 Oct 2018 | AD01 | Registered office address changed from Oakfield Park New Road Mortimer Reading RG7 3AP England to C/O French Associates Mortlake Business Centre 20 Mortlake High Street London SW14 8JN on 31 October 2018 |