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EQUICAP LIMITED

Company number 11465562

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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)
07 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
15 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with updates
15 Aug 2022 PSC04 Change of details for Mr Arunesh Luthra as a person with significant control on 16 July 2018
21 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
20 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 300
28 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
17 Mar 2020 AD01 Registered office address changed from Ragas House, Unit 3 Northolt Trading Estate Belvue Road Northolt Middlesex UB5 5QS England to Fairfield, London Road Rickmansworth Hertfordshire WD3 1JS on 17 March 2020
01 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 201
16 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted