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LONDON EQUUS LIMITED

Company number 02763136

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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)
10 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Susan Allan as a secretary
30 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Paul Denis Rivlin on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Maxim Lewis Sinclair on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Neil Lawson-May on 9 November 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 AUD Auditor's resignation
22 Jul 2009 AUD Auditor's resignation
10 Nov 2008 363a Return made up to 09/11/08; full list of members
21 Oct 2008 288b Appointment terminated director bernd knobloch
21 Oct 2008 288a Director appointed maxim sinclair
23 Apr 2008 AA Full accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 09/11/07; change of members
05 Nov 2007 AA Full accounts made up to 31 December 2006
17 Nov 2006 363s Return made up to 09/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2006 AA Full accounts made up to 31 December 2005
29 Dec 2005 88(2)R Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002
02 Dec 2005 123 Nc inc already adjusted 24/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name