LONDON EQUUS LIMITED

Company number 02763136

Date	Type	Description	View / Download
03 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
03 Apr 2016	4.70	Declaration of solvency	(3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 150,002	(6 pages)
25 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 150,002	(6 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ	(1 page)
25 Nov 2015	AD02	Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ	(1 page)
18 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
26 Apr 2015	TM02	Termination of appointment of James Cameron Wall as a secretary on 15 April 2015	(2 pages)
26 Apr 2015	AD01	Registered office address changed from 30 Gresham Street London EC2V 7PG to 76 New Cavendish Street London W1G 9TB on 26 April 2015	(2 pages)
26 Apr 2015	TM01	Termination of appointment of Christian Weber as a director on 15 April 2015	(2 pages)
08 Jan 2015	CERTNM	Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-23	(2 pages)
08 Jan 2015	CONNOT	Change of name notice	(2 pages)
11 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 150,002	(6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
25 Jun 2014	TM01	Termination of appointment of Hendrik Gienow as a director	(2 pages)
25 Jun 2014	AP01	Appointment of Christian Weber as a director	(3 pages)
20 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 150,002	(5 pages)
10 Dec 2013	AP01	Appointment of Hendrik Hans Christian Gienow as a director	(3 pages)
29 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Sep 2013	AP03	Appointment of James Cameron Wall as a secretary	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Maxim Sinclair as a director	(2 pages)
11 Sep 2013	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013	(2 pages)