EQ INVESTORS LIMITED

Company number 07223330

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 5,550,001
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 4,950,001
04 Jun 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 4,950,001
20 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 30 April 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,350,001
08 Dec 2014 AP01 Appointment of Eric William Welsby as a director on 3 November 2014
02 Dec 2014 AD01 Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to One America Square Crosswall London EC3N 2SG on 2 December 2014
28 Nov 2014 AUD Auditor's resignation
26 Nov 2014 AP01 Appointment of Lieut (Rn Ret) Simon Geoffrey Peter Callaghan as a director on 23 October 2014
26 Nov 2014 AP01 Appointment of Mr Paul Roland Trueman as a director on 30 September 2014
26 Nov 2014 AP01 Appointment of Mr John Dudley Spiers as a director on 30 September 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2014
07 Nov 2014 TM01 Termination of appointment of Neil Sandy as a director on 30 September 2014
07 Nov 2014 TM01 Termination of appointment of Paul Nigel Szkiler as a director on 30 September 2014
17 Oct 2014 CERTNM Company name changed e q investors LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-17
17 Oct 2014 CONNOT Change of name notice
15 Oct 2014 AA Full accounts made up to 30 June 2014
14 Oct 2014 CERTNM Company name changed truestone asset management LIMITED\certificate issued on 14/10/14
  • RES15 ‐ Change company name resolution on 2014-09-30
14 Oct 2014 CONNOT Change of name notice
22 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 700,001
11 Nov 2013 AA Full accounts made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
05 Mar 2013 AA Full accounts made up to 30 June 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 700,001
14 Dec 2012 AP01 Appointment of Jeannie Boyle as a director