EQUATOR PRINCIPLES LTD.

Date	Description
29/07/2529 July 2025 New	Accounts for a small company made up to 2024-12-31 View Document
11/02/2511 February 2025	Appointment of Ms Courtenay Jane Smith as a director on 2025-02-11 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
26/09/2426 September 2024	Termination of appointment of Maxwell Martin Horsford Griffin as a director on 2024-09-23 View Document
26/09/2426 September 2024	Termination of appointment of Courtenay Jane Smith as a director on 2024-09-23 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-07 with no updates View Document
02/08/242 August 2024	Appointment of Ms Louise Them Kjoholm as a director on 2024-07-31 View Document
04/01/244 January 2024	Resolutions View Document
04/01/244 January 2024	Resolutions View Document
04/01/244 January 2024	Memorandum and Articles of Association View Document

03/01/243 January 2024	Register(s) moved to registered office address Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE View Document
28/12/2328 December 2023	Statement of company's objects View Document
20/12/2320 December 2023	Notification of a person with significant control statement View Document
19/12/2319 December 2023	Appointment of Russell John Foxwell as a director on 2023-12-19 View Document
19/12/2319 December 2023	Cessation of Courtenay Jane Smith as a person with significant control on 2023-12-19 View Document
19/12/2319 December 2023	Cessation of Maxwell Martin Horsford Griffin as a person with significant control on 2023-12-19 View Document
19/12/2319 December 2023	Appointment of Mr Amit Kumar Puri as a director on 2023-12-19 View Document
15/08/2315 August 2023	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ View Document
15/08/2315 August 2023	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ View Document
14/08/2314 August 2023	Current accounting period extended from 2024-08-31 to 2024-12-31 View Document
08/08/238 August 2023	Incorporation View Document