London Equus Limited

Company Name	London Equus Limited
Company Status	Dissolved
Company Number	02763136
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	3 July 2017 (6 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Denis Rivlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1995(2 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (closed 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Director Name	Mr Neil Lawson-May
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2000(7 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (closed 03 July 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Ferncroft Avenue London NW3 7PG

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Lutz Schiffers
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Schwarzbirkenweg 11 Bonn Bad Godesberg Germany D5300

Director Name	Dr Oec Publ Bernt Wilhelm Roher
Date of Birth	February 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1996)
Role	Managing Director
Correspondence Address	Gsteig 46 Garmisch Partenkirchen Bavaria Germany D 82467

Director Name	Mr Gavin Alexander Fraser Lickley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westmoreland Road London SW13 9RY

Director Name	Mr Bernd Knobloch
Date of Birth	November 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	24 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	Frauenlobstrabe 60a Frankfurt Am Main D 60487 Foreign

Director Name	Alan Frederick Birch
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1994)
Role	Company Director And General M
Country of Residence	United Kingdom
Correspondence Address	4 The Martletts Vicarage Lane Burwash Common East Sussex TN19 7NG

Secretary Name	Alan Frederick Birch
Nationality	British
Status	Resigned
Appointed	24 June 1993(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 1994)
Role	Company Director And General M
Country of Residence	United Kingdom
Correspondence Address	4 The Martletts Vicarage Lane Burwash Common East Sussex TN19 7NG

Director Name	Mr Joachim Plesser
Date of Birth	August 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	07 March 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 1995)
Role	Member Of The Board Of Managin
Correspondence Address	Wiesengrund 1 Ratingen Nordrhein-Westfalen 40883 Germany

Secretary Name	Hendrik Hans Christhian Gienow
Nationality	British
Status	Resigned
Appointed	19 December 1994(2 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 1995)
Role	Company Director
Correspondence Address	19 Trafalgar Court Glamis Road London

Director Name	Michael Gellen
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1998)
Role	Banker
Correspondence Address	Franheustr 72 Koelu 50858

Secretary Name	Mr Paul Denis Rivlin
Nationality	British
Status	Resigned
Appointed	12 October 1995(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Chalcot Crescent Primrose Hill London NW1 8YG

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Resigned
Appointed	09 February 2001(8 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	22 Arlington Avenue London N1 7AX

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	01 June 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Secretary Name	Susan Sian Allan
Nationality	British
Status	Resigned
Appointed	30 December 2002(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 12 May 2011)
Role	Company Director
Correspondence Address	29 St Marks Crescent London NW1 7TU

Director Name	Maxim Lewis Sinclair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(15 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Moorings 2 Upper Guildown Road Guildford Surrey GU2 4EZ

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	02 August 2013(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Hendrik Hans Christian Gienow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 2013(21 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 June 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Christian Weber
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 June 2014(21 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 2015)
Role	General Manager Hf Estate Management Gmbh
Country of Residence	Germany
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	eurohypo.com

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

150k at £1	Pickle 8 Lp 100.00% Ordinary A
2 at £1	Pickle 8 Lp 0.00% Ordinary B

Financials

Year	2014
Net Worth	-£5,211
Cash	£98,905
Current Liabilities	£170,095

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
3 April 2017	Return of final meeting in a members' voluntary winding up (11 pages)
3 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 (1 page)
3 April 2016	Declaration of solvency (3 pages)
3 April 2016	Declaration of solvency (3 pages)
3 April 2016	Appointment of a voluntary liquidator (1 page)
3 April 2016	Appointment of a voluntary liquidator (1 page)
3 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 LRESSP ‐ Special resolution to wind up on 2016-03-21 LRESSP ‐ Special resolution to wind up on 2016-03-21 (1 page)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 150,002 (6 pages)
11 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 150,002 (6 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150,002 (6 pages)
25 November 2015	Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page)
25 November 2015	Register inspection address has been changed to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page)
25 November 2015	Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page)
25 November 2015	Register(s) moved to registered inspection location Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150,002 (6 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 150,002 (6 pages)
18 May 2015	Full accounts made up to 31 December 2014 (11 pages)
18 May 2015	Full accounts made up to 31 December 2014 (11 pages)
26 April 2015	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 April 2015	Termination of appointment of Christian Weber as a director on 15 April 2015 (2 pages)
26 April 2015	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 April 2015	Termination of appointment of James Cameron Wall as a secretary on 15 April 2015 (2 pages)
26 April 2015	Termination of appointment of James Cameron Wall as a secretary on 15 April 2015 (2 pages)
26 April 2015	Termination of appointment of Christian Weber as a director on 15 April 2015 (2 pages)
8 January 2015	Change of name notice (2 pages)
8 January 2015	Change of name notice (2 pages)
8 January 2015	Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
8 January 2015	Company name changed eurohypo investment banking LIMITED\certificate issued on 08/01/15 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150,002 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150,002 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 150,002 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
25 June 2014	Appointment of Christian Weber as a director (3 pages)
25 June 2014	Termination of appointment of Hendrik Gienow as a director (2 pages)
25 June 2014	Termination of appointment of Hendrik Gienow as a director (2 pages)
25 June 2014	Appointment of Christian Weber as a director (3 pages)
20 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150,002 (5 pages)
20 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150,002 (5 pages)
20 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 150,002 (5 pages)
10 December 2013	Appointment of Hendrik Hans Christian Gienow as a director (3 pages)
10 December 2013	Appointment of Hendrik Hans Christian Gienow as a director (3 pages)
29 October 2013	Full accounts made up to 31 December 2012 (13 pages)
29 October 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Appointment of James Cameron Wall as a secretary (3 pages)
19 September 2013	Appointment of James Cameron Wall as a secretary (3 pages)
11 September 2013	Termination of appointment of Maxim Sinclair as a director (2 pages)
11 September 2013	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013 (2 pages)
11 September 2013	Registered office address changed from 90 Long Acre London WC2E 9RA on 11 September 2013 (2 pages)
11 September 2013	Termination of appointment of Maxim Sinclair as a director (2 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
10 September 2012	Full accounts made up to 31 December 2011 (13 pages)
10 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Termination of appointment of Susan Allan as a secretary (1 page)
12 May 2011	Termination of appointment of Susan Allan as a secretary (1 page)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (7 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 November 2009	Director's details changed for Neil Lawson-May on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Maxim Lewis Sinclair on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Neil Lawson-May on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Paul Denis Rivlin on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Denis Rivlin on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Maxim Lewis Sinclair on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Maxim Lewis Sinclair on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Neil Lawson-May on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Paul Denis Rivlin on 9 November 2009 (2 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
10 August 2009	Auditor's resignation (1 page)
10 August 2009	Auditor's resignation (1 page)
22 July 2009	Auditor's resignation (2 pages)
22 July 2009	Auditor's resignation (2 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
10 November 2008	Return made up to 09/11/08; full list of members (4 pages)
21 October 2008	Appointment terminated director bernd knobloch (1 page)
21 October 2008	Director appointed maxim sinclair (2 pages)
21 October 2008	Appointment terminated director bernd knobloch (1 page)
21 October 2008	Director appointed maxim sinclair (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (12 pages)
23 April 2008	Full accounts made up to 31 December 2007 (12 pages)
13 November 2007	Return made up to 09/11/07; change of members (7 pages)
13 November 2007	Return made up to 09/11/07; change of members (7 pages)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 November 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 July 2006	Full accounts made up to 31 December 2005 (12 pages)
14 July 2006	Full accounts made up to 31 December 2005 (12 pages)
29 December 2005	Ad 24/11/05--------- Â£ si 2@1=2 Â£ ic 150000/150002 (2 pages)
29 December 2005	Ad 24/11/05--------- £ si 2@1=2 £ ic 150000/150002 (2 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 December 2005	Nc inc already adjusted 24/11/05 (1 page)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 December 2005	Nc inc already adjusted 24/11/05 (1 page)
21 November 2005	Return made up to 09/11/05; full list of members (7 pages)
21 November 2005	Return made up to 09/11/05; full list of members (7 pages)
13 June 2005	Full accounts made up to 31 December 2004 (12 pages)
13 June 2005	Full accounts made up to 31 December 2004 (12 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
30 March 2004	Full accounts made up to 31 December 2003 (12 pages)
30 March 2004	Full accounts made up to 31 December 2003 (12 pages)
14 November 2003	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2003	Return made up to 09/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 October 2003	Full accounts made up to 31 December 2002 (12 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed (2 pages)
9 January 2003	Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
9 January 2003	Registered office changed on 09/01/03 from: winchester house 1 great winchester street london EC2N 2DB (1 page)
10 December 2002	Return made up to 09/11/02; full list of members (6 pages)
10 December 2002	Return made up to 09/11/02; full list of members (6 pages)
30 August 2002	Company name changed deutsche equus LIMITED\certificate issued on 30/08/02 (2 pages)
30 August 2002	Company name changed deutsche equus LIMITED\certificate issued on 30/08/02 (2 pages)
28 August 2002	Full accounts made up to 31 December 2001 (11 pages)
28 August 2002	Full accounts made up to 31 December 2001 (11 pages)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
18 December 2001	Return made up to 09/11/01; full list of members (6 pages)
18 December 2001	Return made up to 09/11/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
19 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	Secretary resigned (1 page)
1 March 2001	Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed eurohypo (uk) LTD\certificate issued on 01/03/01 (2 pages)
20 December 2000	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2000	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
14 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (8 pages)
14 December 1999	Return made up to 09/11/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 December 1998	Return made up to 09/11/98; full list of members (9 pages)
8 December 1998	Return made up to 09/11/98; full list of members (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
8 October 1998	Full accounts made up to 31 December 1997 (14 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
22 December 1997	Return made up to 09/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Director resigned (11 pages)
22 December 1997	Return made up to 09/11/97; full list of members 363(287) ‐ Registered office changed on 22/12/97 363(288) ‐ Director resigned (11 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
28 October 1997	Full accounts made up to 31 December 1996 (15 pages)
26 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
26 November 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (13 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
7 October 1996	Full accounts made up to 31 December 1995 (15 pages)
22 July 1996	Company name changed europaische hypo (uk) LIMITED\certificate issued on 23/07/96 (2 pages)
22 July 1996	Company name changed europaische hypo (uk) LIMITED\certificate issued on 23/07/96 (2 pages)
29 November 1995	Return made up to 09/11/95; full list of members (18 pages)
29 November 1995	Return made up to 09/11/95; full list of members (18 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
25 October 1995	Secretary resigned;new secretary appointed (2 pages)
25 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
6 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 May 1995	New director appointed (10 pages)
24 May 1995	New director appointed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
2 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (26 pages)
29 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (26 pages)
24 June 1993	Company name changed clovermarsh LIMITED\certificate issued on 24/06/93 (2 pages)
24 June 1993	Company name changed clovermarsh LIMITED\certificate issued on 24/06/93 (2 pages)
9 November 1992	Incorporation (21 pages)
9 November 1992	Incorporation (21 pages)

London Equus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London