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EQUINOX WEALTH LIMITED - Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Wells, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04965753
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Great Owl Barn Windmill Farm
- Lamberhurst Quarter
- Tunbridge Wells
- Kent
- TN3 8AL Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AL UK
Management
- Geschäftsführung
- CONRAD ADRIAN WHITTINGHAM
- KATHERINE SARAH WHITTINGHAM
- FEENEY, Paul William
- SPARROW, Charles Edward
- Prokuristen
- CONRAD ADRIAN WHITTINGHAM
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2003
- Alter der Firma 2003-11-17 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Katie Whittingham
- Skerritt Consultants Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OPTIMUS WEALTH LIMITED
- Rechtsträger-Kennung (LEI)
- 21380041K2V4TE8R5I11
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-29
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2024-12-01
- Letzte Einreichung: 2023-11-17
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EQUINOX WEALTH LIMITED Firmenbeschreibung
- EQUINOX WEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04965753. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2003 registriert. EQUINOX WEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPTIMUS WEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über Great Owl Barn Windmill Farm erreicht werden.
Jetzt sichern EQUINOX WEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equinox Wealth Limited - Great Owl Barn Windmill Farm, Lamberhurst Quarter, Tunbridge Wells, Kent, Grossbritannien
- 2003-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2024-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-29) - TM02
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appoint-person-director-company-with-name-date (2024-04-29) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-07-25) - AA
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change-account-reference-date-company-previous-shortened (2023-07-03) - AA01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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memorandum-articles (2023-01-14) - MA
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resolution (2023-01-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2023-01-08) - PSC07
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termination-director-company-with-name-termination-date (2023-01-08) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-28) - AA
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legacy (2022-10-06) - CAP-SS
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resolution (2022-10-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-10-06) - SH19
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confirmation-statement-with-updates (2022-11-17) - CS01
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legacy (2022-10-06) - SH20
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-02-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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memorandum-articles (2017-08-08) - MA
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resolution (2017-08-08) - RESOLUTIONS
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capital-allotment-shares (2017-07-11) - SH01
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accounts-with-accounts-type-unaudited-abridged (2017-01-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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change-person-director-company-with-change-date (2013-11-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-06-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-27) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-09) - AA
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certificate-change-of-name-company (2009-12-15) - CERTNM
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change-of-name-notice (2009-12-15) - CONNOT
keyboard_arrow_right 2008
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legacy (2008-12-02) - 363a
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legacy (2008-10-23) - 88(2)
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memorandum-articles (2008-02-05) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2008-02-04) - AA
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-01-22) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-13) - AA
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legacy (2007-12-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-09) - AA
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legacy (2005-03-18) - 287
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-12-01) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-11-17) - NEWINC