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EQUITIX CAPITAL EUROBOND LIMITED

Company number 06741074

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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)
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 27 November 2013
21 Nov 2013 MR01 Registration of charge 067410740001
09 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
23 May 2012 AA Group of companies' accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
27 May 2011 CH01 Director's details changed for Nicholas Parker on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Keith John Maddin on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 27 May 2011
03 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of John Harris as a director
04 Jan 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009
06 Nov 2009 CH01 Director's details changed for John David Harris on 26 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Keith John Maddin on 26 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009
06 Nov 2009 CH01 Director's details changed for Nicholas Parker on 26 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Hugh Barnabas Crossley on 26 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 225 Accounting reference date shortened from 30/11/2009 to 31/12/2008