ECUITY ADVISORY LTD

Company number 13042922

Date	Type	Description	View / Download
12 Jan 2024	AD01	Registered office address changed from 2nd Floor Gracechurch Street London EC3V 0AS England to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 12 January 2024	(1 page)
12 Jan 2024	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ United Kingdom to 2nd Floor Gracechurch Street London EC3V 0AS on 12 January 2024	(1 page)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	(3 pages)
01 Nov 2023	TM01	Termination of appointment of Daniel Christopher Carter-Clout as a director on 31 October 2023	(1 page)
22 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
27 Jul 2023	AA	Full accounts made up to 31 March 2023	(18 pages)
28 Jun 2023	CH01	Director's details changed for Mr Daniel Christopher Carter-Clout on 26 February 2021	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	(4 pages)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	(18 pages)
01 Apr 2022	SH19	Statement of capital on 1 April 2022 GBP 1	(3 pages)
01 Apr 2022	SH20	Statement by Directors	(1 page)
01 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	(4 pages)
15 Oct 2021	TM01	Termination of appointment of James Anthony Higgins as a director on 15 October 2021	(1 page)
07 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
04 Feb 2021	SH19	Statement of capital on 4 February 2021 GBP 3,556,813	(3 pages)
22 Jan 2021	SH20	Statement by Directors	(1 page)
22 Jan 2021	CAP-SS	Solvency Statement dated 07/01/21	(1 page)
22 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase of entire share capital in three companies in consideration of issue of shares 23/12/2020	(2 pages)
20 Jan 2021	PSC02	Notification of Gemserv Limited as a person with significant control on 12 January 2021	(2 pages)
20 Jan 2021	PSC07	Cessation of Ilias Vazaios as a person with significant control on 12 January 2021	(1 page)
20 Jan 2021	TM01	Termination of appointment of James David Sowden as a director on 12 January 2021	(1 page)
20 Jan 2021	AD01	Registered office address changed from 1st Floor, the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 20 January 2021	(1 page)