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London Equus Ltd

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Full Company Report  LONDON EQUUS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

EUROHYPO INVESTMENT BANKING LIMITED
EUROPAISCHE HYPO (UK) LIMITED
EUROHYPO (UK) LTD
DEUTSCHE EQUUS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02763136
Global Intermediary ID WN5HI5.00009.ME.826
Record last updated Thursday, February 16, 2017 9:23:49 AM UTC
Official Address 76 New Cavendish Street London W1g9tb West End
There are 600 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1G9TB
Sector Financial intermediation not elsewhere classified

Charts

Visits

LONDON EQUUS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12019-12019-122020-12022-122024-62024-72024-8012
Document TypeDoc. Type Publication datePub. date Download link
Notices Feb 16, 2017 Final meetings Final meetings
Notices Mar 31, 2016 Notices to creditors Notices to creditors
Notices Mar 31, 2016 Appointment of liquidators Appointment of liquidators
Notices Mar 31, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Mar 11, 2016 Annual return Annual return
Registry Nov 25, 2015 Annual return 2763... Annual return 2763...
Registry Nov 25, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 18, 2015 Annual accounts Annual accounts
Registry Apr 26, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2015 Resignation of one Director Resignation of one Director
Registry Apr 26, 2015 Change of registered office address Change of registered office address
Registry Apr 15, 2015 Resignation of 2 people: one General Manager Hf Estate Management Gmbh, one Secretary (a man) and one Director (a man) Resignation of 2 people: one General Manager Hf Estate Management Gmbh, one Secretary (a man) and one Director (a man)
Registry Jan 8, 2015 Company name change Company name change
Registry Jan 8, 2015 Change of name certificate Change of name certificate
Registry Jan 8, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 11, 2014 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2013 Annual return Annual return
Registry Dec 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Sep 11, 2013 Change of registered office address Change of registered office address
Registry Aug 2, 2013 Resignation of a woman Resignation of a woman
Registry Aug 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2012 Annual return Annual return
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2763... Change of particulars for director 2763...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 22, 2009 Auditor's letter of resignation 2763... Auditor's letter of resignation 2763...
Registry Nov 10, 2008 Annual return Annual return
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Registry Oct 21, 2008 Appointment of a director Appointment of a director
Registry Oct 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2008 Appointment of a woman Appointment of a woman
Financials Apr 23, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Dec 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 2, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 2, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 2, 2005 Varying share rights and names Varying share rights and names
Registry Nov 21, 2005 Annual return Annual return
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Nov 15, 2004 Annual return Annual return
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Annual return Annual return
Financials Oct 16, 2003 Annual accounts Annual accounts
Registry Feb 9, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 30, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 10, 2002 Annual return Annual return
Registry Aug 30, 2002 Company name change Company name change
Registry Aug 30, 2002 Change of name certificate Change of name certificate
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2001 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2001 Alter mem and arts Alter mem and arts
Registry Mar 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2001 Company name change Company name change
Registry Mar 1, 2001 Change of name certificate Change of name certificate
Registry Feb 9, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2000 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Jun 1, 2000 Appointment of a director Appointment of a director
Registry May 17, 2000 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 14, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Dec 8, 1998 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Resignation of a director Resignation of a director
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