ECAP ADVISERS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRI KARJALAINEN |
| 03/09/193 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MS JANE LOUISE HEPWORTH |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 30/07/1930 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/15 |
| 30/07/1930 July 2019 | ORDER OF COURT - RESTORATION |
| 30/07/1930 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/12 |
| 30/07/1930 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/13 |
| 30/07/1930 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/14 |
| 30/07/1930 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/16 |
| 30/07/1930 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/06/11 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/02/1813 February 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/11/1716 November 2017 | APPLICATION FOR STRIKING-OFF |
| 14/11/1714 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETRI ANTERO KARJALAINEN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 210000 |
| 28/05/1628 May 2016 | COMPANY NAME CHANGED EQUEST PARTNERS LIMITED CERTIFICATE ISSUED ON 28/05/16 |
| 28/05/1628 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, FIRST FLOOR (ALEXANDER MINING) 35 PICCADILLY, LONDON, W1J 0DQ |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/07/1417 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/07/134 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| 29/04/1329 April 2013 | 22/06/12 NO CHANGES |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY NAOMI KORA |
| 29/04/1329 April 2013 | COMPANY RESTORED ON 29/04/2013 |
| 05/02/135 February 2013 | STRUCK OFF AND DISSOLVED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/08/117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KARI HAATAJA |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY KARI HAATAJA |
| 29/07/1129 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MISS NAOMI KORA |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARI JUKKA RIKHARD HAATAJA / 20/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARI JUKKA RIKHARD HAATAJA / 20/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETRI ANTERO KARJALAINEN / 20/06/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | SECTION 519 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGI KRUMOV |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | S366A DISP HOLDING AGM 03/06/05 |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | RETURN MADE UP TO 22/06/03; CHANGE OF MEMBERS |
| 06/06/036 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 21/05/03 |
| 06/06/036 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/036 June 2003 | £ NC 140000/5000000 21/0 |
| 06/06/036 June 2003 | MEMORANDUM OF ASSOCIATION |
| 06/06/036 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 15/12/02 |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 15/12/01 |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 15/12/03 TO 31/12/03 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 58 THE LEXINGTON, 40-56 CITY ROAD, LONDON, EC1Y 2AN |
| 25/09/0125 September 2001 | £ NC 1000/140000 21/09 |
| 25/09/0125 September 2001 | NC INC ALREADY ADJUSTED 21/09/01 |
| 09/07/019 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 15/12/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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