EUQUERIA HOLDING LIMITED



Company Documents

DateDescription
27/08/1927 August 2019REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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16/08/1916 August 2019SAIL ADDRESS CREATED

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04/07/194 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRENZEL / 10/06/2019

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25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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13/06/1913 June 2019CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 07/06/2019

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13/06/1913 June 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 07/06/2019

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10/06/1910 June 2019REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ

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16/01/1916 January 2019APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018DIRECTOR APPOINTED MICHAEL FRENZEL

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22/06/1822 June 2018CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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21/06/1621 June 2016Annual return made up to 20 June 2016 with full list of shareholders

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13/01/1613 January 2016Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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20/01/1520 January 2015Annual return made up to 12 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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15/01/1415 January 2014Annual return made up to 12 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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10/07/1310 July 2013REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM

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29/05/1329 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013

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04/02/134 February 2013Annual return made up to 12 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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19/01/1219 January 2012Annual return made up to 12 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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12/01/1112 January 2011Annual return made up to 12 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB UNITED KINGDOM

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16/08/1016 August 2010DIRECTOR APPOINTED MS. ZENAH LANDMAN

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12/01/1012 January 2010Annual return made up to 12 January 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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12/08/0912 August 2009SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009

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12/08/0912 August 2009DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009

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14/01/0914 January 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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13/06/0813 June 2008S80A AUTH TO ALLOT SEC 01/04/2008

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13/06/0813 June 2008ADOPT ARTICLES 01/04/2008

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12/05/0812 May 2008RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM

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14/04/0814 April 2008SECRETARY APPOINTED PORTLAND SECRETARIES LIMITED

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14/04/0814 April 2008DIRECTOR APPOINTED PORTLAND DIRECTORS LIMITED

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03/04/083 April 2008REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 42 COPPERFIELD STREET LONDON SE1 0DY

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21/02/0821 February 2008DIRECTOR RESIGNED

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21/02/0821 February 2008SECRETARY RESIGNED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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12/03/0712 March 2007NEW SECRETARY APPOINTED

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22/02/0722 February 2007RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007SECRETARY RESIGNED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/03/0631 March 2006RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/10/0519 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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19/01/0519 January 2005RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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18/02/0418 February 2004DELIVERY EXT'D 3 MTH 31/12/03

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29/01/0429 January 2004RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/09/0323 September 2003DELIVERY EXT'D 3 MTH 31/12/02

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26/06/0326 June 2003RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND

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18/03/0318 March 2003AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/02/037 February 2003RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND

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04/02/034 February 2003NEW DIRECTOR APPOINTED

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04/02/034 February 2003NEW SECRETARY APPOINTED

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04/02/034 February 2003DIRECTOR RESIGNED

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04/02/034 February 2003SECRETARY RESIGNED

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04/02/034 February 2003RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMEND

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08/01/038 January 2003RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/09/0223 September 2002DELIVERY EXT'D 3 MTH 31/12/01

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03/01/023 January 2002RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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07/11/017 November 2001REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY

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07/11/017 November 2001NEW SECRETARY APPOINTED

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07/11/017 November 2001NEW DIRECTOR APPOINTED

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07/11/017 November 2001SECRETARY RESIGNED

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07/11/017 November 2001DIRECTOR RESIGNED

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07/11/017 November 2001DIRECTOR RESIGNED

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30/10/0130 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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09/10/019 October 2001DIRECTOR RESIGNED

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09/10/019 October 2001SECRETARY RESIGNED

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05/10/015 October 2001REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD

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05/10/015 October 2001NEW SECRETARY APPOINTED

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05/10/015 October 2001NEW DIRECTOR APPOINTED

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06/09/016 September 2001NEW DIRECTOR APPOINTED

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06/09/016 September 2001DIRECTOR RESIGNED

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19/07/0119 July 2001REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 19 HANOVER SQUARE LONDON W1R 9DA

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16/02/0116 February 2001DIRECTOR RESIGNED

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07/02/017 February 2001RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/07/0031 July 2000NEW SECRETARY APPOINTED

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27/07/0027 July 2000AUDITOR'S RESIGNATION

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17/07/0017 July 2000NEW DIRECTOR APPOINTED

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17/07/0017 July 2000NEW DIRECTOR APPOINTED

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17/07/0017 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 60 WELBECK STREET LONDON W1M 8BH

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06/07/006 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000DIRECTOR RESIGNED

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06/07/006 July 2000SECRETARY RESIGNED

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06/07/006 July 2000DIRECTOR RESIGNED

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27/01/0027 January 2000RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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08/12/998 December 1999DIRECTOR'S PARTICULARS CHANGED

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14/10/9914 October 1999DELIVERY EXT'D 3 MTH 31/12/98

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20/09/9920 September 1999SECRETARY'S PARTICULARS CHANGED

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05/02/995 February 1999NEW DIRECTOR APPOINTED

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05/02/995 February 1999DIRECTOR RESIGNED

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18/01/9918 January 1999RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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03/06/983 June 1998REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 60 WELBECK STREET LONDON W1M 8BH

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03/06/983 June 1998REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE

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03/06/983 June 1998NEW DIRECTOR APPOINTED

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03/06/983 June 1998NEW DIRECTOR APPOINTED

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03/06/983 June 1998DIRECTOR RESIGNED

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03/06/983 June 1998DIRECTOR RESIGNED

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21/01/9821 January 1998RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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27/10/9727 October 1997DELIVERY EXT'D 3 MTH 31/12/96

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19/09/9719 September 1997NEW DIRECTOR APPOINTED

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19/09/9719 September 1997NEW DIRECTOR APPOINTED

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19/09/9719 September 1997DIRECTOR RESIGNED

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28/01/9728 January 1997RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

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07/01/977 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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28/07/9628 July 1996DIRECTOR RESIGNED

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28/07/9628 July 1996NEW DIRECTOR APPOINTED

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24/01/9624 January 1996NEW DIRECTOR APPOINTED

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18/01/9618 January 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/01/9616 January 1996REGISTERED OFFICE CHANGED ON 16/01/96 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FE

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16/01/9616 January 1996NEW SECRETARY APPOINTED

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16/01/9616 January 1996NEW DIRECTOR APPOINTED

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16/01/9616 January 1996DIRECTOR RESIGNED

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16/01/9616 January 1996NEW DIRECTOR APPOINTED

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16/01/9616 January 1996SECRETARY RESIGNED

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11/01/9611 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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