Equinox Global Limited

Company Name	Equinox Global Limited
Company Status	Active
Company Number	07067241
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Colin William Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Richard Neville Marriage
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Frank Masteling
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Current
Appointed	18 September 2017(7 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Secretary Name	Mrs Teresa Jane Furmston
Status	Current
Appointed	10 September 2019(9 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Ian Kenneth Selby
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Steen Parsholt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	8 Boganisvej Rungsted Kyst Dk 2960 Denmark

Secretary Name	Mrs Marianne Parsholt
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	8 Boganisvej Rungsted Kyst Dk 2960 Denmark

Director Name	Miss Katarzyna Maria Weronika Sliwinska
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Michael David Holley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Secretary Name	Robert Andrew Crampton
Nationality	British
Status	Resigned
Appointed	17 December 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Ms Alexandra Daria Vera Paton
Date of Birth	May 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2012(2 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Adrian Robert Lewers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Ms Vicki Sherree Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Robert Andrew Crampton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 March 2020)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Secretary Name	Ms Kelly Louise Cambridge
Status	Resigned
Appointed	01 August 2017(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2019)
Role	Company Director
Correspondence Address	150 Leadenhall Street London EC3V 4QT

Director Name	Mr Charles Beresford Penruddocke
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(8 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Mr Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Ms Karen Anne Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2022)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Director Name	Ms Antje Seiffert-Murphy
Date of Birth	September 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 2019(9 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB

Contact

Website	equinoxglobal.com
Telephone	020 30360523
Telephone region	London

Location

Registered Address	The Hallmark Building 52 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

890k at £0.01	Alexandra Paton 9.19% Ordinary
396.3k at £0.01	Kate Sliwinska 4.09% Ordinary
3.4m at £0.01	Beazley Investments LTD 35.39% Ordinary B
267.5k at £0.01	Equinox Sutherland LTD 2.76% Ordinary
1.9m at £0.01	Mike Holley 19.12% Ordinary
1.2m at £0.01	Steen Parsholt 11.87% Ordinary
1m at £0.01	R. Crampton 10.74% Ordinary
115.7k at £0.01	Alban De Malherbe 1.19% Ordinary
115k at £0.01	Beazley Investments LTD 1.19% Ordinary
97.7k at £0.01	Vicki Harrison 1.01% Ordinary
96.9k at £0.01	Frank Masteling 1.00% Ordinary
83.8k at £0.01	Henning Siess 0.86% Ordinary
83.8k at £0.01	Lars-erik Granqvist 0.86% Ordinary
37.8k at £0.01	Joe Mcnamara 0.39% Ordinary
20.9k at £0.01	Glenn Sexton 0.22% Ordinary
10.5k at £0.01	Katie Benamar 0.11% Ordinary

Financials

Year	2014
Turnover	£5,519,932
Net Worth	£229,853
Cash	£1,354,705
Current Liabilities	£1,875,462

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

6 October 2021	Delivered on: 12 October 2021 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Trademark number: UK00003156293. Class 36. for full details of all of the charges, please refer to the charging document directly. Outstanding
26 March 2019	Delivered on: 28 March 2019 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Registered trade mark UK00003156293 registered 26 august 2016. registered trade mark UK00003156294 registered 26 august 2016. domain name: www.eqiunox-global.com. Please see instrument for further details. Outstanding
2 August 2017	Delivered on: 9 August 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: Registered trademarks:. UK00003156293. UK00003156294. Domain name:. Www.equinox-global.co. Please see instrument for further details. Outstanding
9 September 2014	Delivered on: 17 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

19 December 2020	Full accounts made up to 31 December 2019 (37 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
27 August 2020	Termination of appointment of Vicki Sherree Harrison as a director on 21 August 2020 (1 page)
13 May 2020	Termination of appointment of Robert Andrew Crampton as a director on 9 March 2020 (1 page)
6 February 2020	Termination of appointment of Steen Parsholt as a director on 1 February 2020 (1 page)
5 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
25 September 2019	Appointment of Mrs Teresa Jane Furmston as a secretary on 10 September 2019 (2 pages)
17 July 2019	Appointment of Ms Antje Seiffert-Murphy as a director on 17 July 2019 (2 pages)
15 July 2019	Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019 (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (27 pages)
28 March 2019	Registration of charge 070672410003, created on 26 March 2019 (70 pages)
25 March 2019	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 25 March 2019 (1 page)
25 February 2019	Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019 (1 page)
8 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
28 September 2018	Appointment of Ms Karen Anne Morris as a director on 18 September 2018 (2 pages)
15 June 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
12 April 2018	Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018 (2 pages)
16 February 2018	Withdrawal of a person with significant control statement on 16 February 2018 (2 pages)
16 February 2018	Notification of Nexus Underwriting Management Limited as a person with significant control on 1 August 2017 (2 pages)
21 November 2017	Appointment of Mr Charles Beresford Penruddocke as a director on 21 November 2017 (2 pages)
21 November 2017	Appointment of Mr Charles Beresford Penruddocke as a director on 21 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
7 November 2017	Register inspection address has been changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS to 52-56 Leadenhall Street London EC3A 2EB (1 page)
7 November 2017	Register inspection address has been changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS to 52-56 Leadenhall Street London EC3A 2EB (1 page)
18 September 2017	Appointment of Mr Frank Masteling as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Richard Neville Marriage as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Frank Masteling as a director on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Richard Neville Marriage as a director on 18 September 2017 (2 pages)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (5 pages)
29 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (5 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 97,706.88 (4 pages)
15 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Hallmark Building 52 Leadenhall Street London EC3A 2EB on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Hallmark Building 52 Leadenhall Street London EC3A 2EB on 15 August 2017 (1 page)
15 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 97,706.88 (4 pages)
9 August 2017	Appointment of Mr Colin William Thompson as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Ms Kelly Louise Cambridge as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Robert Andrew Crampton as a secretary on 1 August 2017 (1 page)
9 August 2017	Registration of charge 070672410002, created on 2 August 2017 (11 pages)
9 August 2017	Appointment of Mr Stuart Mark Rouse as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Stuart Mark Rouse as a director on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 1 August 2017 (1 page)
9 August 2017	Appointment of Ms Kelly Louise Cambridge as a secretary on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr Colin William Thompson as a director on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Robert Andrew Crampton as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Katarzyna Maria Weronika Sliwinska as a director on 1 August 2017 (1 page)
9 August 2017	Satisfaction of charge 070672410001 in full (1 page)
9 August 2017	Satisfaction of charge 070672410001 in full (1 page)
9 August 2017	Registration of charge 070672410002, created on 2 August 2017 (11 pages)
4 July 2017	Termination of appointment of Adrian Robert Lewers as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Adrian Robert Lewers as a director on 30 June 2017 (1 page)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
30 June 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
8 May 2017	Termination of appointment of Alexandra Daria Vera Paton as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Alexandra Daria Vera Paton as a director on 30 April 2017 (1 page)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
11 November 2015	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue London EC3N 3DS (1 page)
11 November 2015	Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue London EC3N 3DS (1 page)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 96,856.88 (11 pages)
11 November 2015	Appointment of Mr Robert Andrew Crampton as a director on 10 November 2015 (2 pages)
11 November 2015	Appointment of Mr Robert Andrew Crampton as a director on 10 November 2015 (2 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 96,856.88 (11 pages)
11 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 96,856.88 (11 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
21 September 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
4 June 2015	Auditor's resignation (1 page)
4 June 2015	Auditor's resignation (1 page)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 May 2015	Appointment of Ms Vicki Sherree Harrison as a director on 11 May 2015 (3 pages)
20 May 2015	Appointment of Ms Vicki Sherree Harrison as a director on 11 May 2015 (3 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
19 May 2015	Auditor's resignation (1 page)
19 May 2015	Auditor's resignation (1 page)
20 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 96,856.88 (4 pages)
20 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 96,856.88 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 83,523.55 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 83,523.55 (4 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 83,523.55 (18 pages)
1 December 2014	Director's details changed for Alexandra Daria Vera Paton on 24 November 2014 (3 pages)
1 December 2014	Director's details changed for Alexandra Daria Vera Paton on 24 November 2014 (3 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 83,523.55 (18 pages)
1 December 2014	Director's details changed for Adrian Robert Lewers on 24 November 2014 (3 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 83,523.55 (18 pages)
1 December 2014	Director's details changed for Adrian Robert Lewers on 24 November 2014 (3 pages)
17 September 2014	Registration of charge 070672410001, created on 9 September 2014 (36 pages)
17 September 2014	Registration of charge 070672410001, created on 9 September 2014 (36 pages)
17 September 2014	Registration of charge 070672410001, created on 9 September 2014 (36 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
18 August 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
20 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 83,523.55 (4 pages)
20 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 83,523.55 (4 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 January 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 83,145.07 (4 pages)
29 January 2014	Statement of capital following an allotment of shares on 22 January 2014 GBP 83,145.07 (4 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (18 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (18 pages)
14 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders (18 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
10 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 82,825.57 (4 pages)
10 May 2013	Statement of capital following an allotment of shares on 19 April 2013 GBP 82,825.57 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 81,987.87 (4 pages)
22 January 2013	Statement of capital following an allotment of shares on 11 January 2013 GBP 81,987.87 (4 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (17 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (17 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (17 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
10 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 81,150.17 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 81,150.17 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 81,150.17 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 80,940.74 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 80,940.74 (4 pages)
14 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 80,940.74 (4 pages)
13 June 2012	Appointment of Adrian Robert Lewers as a director (3 pages)
13 June 2012	Appointment of Adrian Robert Lewers as a director (3 pages)
11 June 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 79,998.32 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 14 May 2012 GBP 79,998.32 (4 pages)
19 March 2012	Memorandum and Articles of Association (29 pages)
19 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 79,579.47 (4 pages)
19 March 2012	Statement of capital following an allotment of shares on 14 March 2012 GBP 79,579.47 (4 pages)
19 March 2012	Memorandum and Articles of Association (29 pages)
13 February 2012	Appointment of Alexandra Daria Vera Paton as a director (4 pages)
13 February 2012	Appointment of Alexandra Daria Vera Paton as a director (4 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2011	Annual return made up to 5 November 2011 (15 pages)
7 December 2011	Annual return made up to 5 November 2011 (15 pages)
7 December 2011	Annual return made up to 5 November 2011 (15 pages)
27 July 2011	Full accounts made up to 31 December 2010 (17 pages)
27 July 2011	Full accounts made up to 31 December 2010 (17 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2010	Register inspection address has been changed (2 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2010	Register inspection address has been changed (2 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (15 pages)
27 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 58,637.50 (4 pages)
27 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 58,637.50 (4 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 56,250 (4 pages)
10 September 2010	Cancellation of shares. Statement of capital on 10 September 2010 GBP 56,250 (4 pages)
5 January 2010	Appointment of Robert Andrew Crampton as a secretary (3 pages)
5 January 2010	Appointment of Katarzyna Maria Weronika Sliwinska as a director (3 pages)
5 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
5 January 2010	Appointment of Robert Andrew Crampton as a secretary (3 pages)
5 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 61,250.00 (4 pages)
5 January 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (2 pages)
5 January 2010	Appointment of Michael David Holley as a director (3 pages)
5 January 2010	Termination of appointment of Marianne Parsholt as a secretary (2 pages)
5 January 2010	Appointment of Katarzyna Maria Weronika Sliwinska as a director (3 pages)
5 January 2010	Appointment of Michael David Holley as a director (3 pages)
5 January 2010	Termination of appointment of Marianne Parsholt as a secretary (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 61,250.00 (4 pages)
5 November 2009	Incorporation (22 pages)
5 November 2009	Incorporation (22 pages)

Equinox Global Limited

Business Activity

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Accounts

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Filing History

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