EQUATOR PRINCIPLES LTD.
Company number 15056701 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 4 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 11 Feb 2025 | Appointment of Ms Courtenay Jane Smith as a director on 2025-02-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Termination of appointment of Courtenay Jane Smith as a director on 2024-09-23 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Maxwell Martin Horsford Griffin as a director on 2024-09-23 · 1 page | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 2 Aug 2024 | Appointment of Ms Louise Them Kjoholm as a director on 2024-07-31 · 2 pages | View document |
| 4 Jan 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 4 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Resolutions · 3 pages | View document |
| 3 Jan 2024 | Register(s) moved to registered office address Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE · 1 page | View document |
| 28 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 20 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Dec 2023 | Cessation of Courtenay Jane Smith as a person with significant control on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Cessation of Maxwell Martin Horsford Griffin as a person with significant control on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Appointment of Russell John Foxwell as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Appointment of Mr Amit Kumar Puri as a director on 2023-12-19 · 2 pages | View document |
| 15 Aug 2023 | Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ · 1 page | View document |
| 15 Aug 2023 | Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ · 1 page | View document |
| 14 Aug 2023 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 8 Aug 2023 | Incorporation · 11 pages | View document |
| — | Filing | Not available |