G EQUITABLE 1 LTD
Company number 12499653 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-03-04 with updates · 5 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Mar 2025 | Resolutions · 2 pages | View document |
| 28 Feb 2025 | Registration of charge 124996530004, created on 2025-02-26 · 50 pages | View document |
| 28 Feb 2025 | Satisfaction of charge 124996530003 in full · 1 page | View document |
| 28 Feb 2025 | Satisfaction of charge 124996530002 in full · 1 page | View document |
| 20 Feb 2025 | Director's details changed for Mr Richard Cal Perlhagen on 2024-03-31 · 2 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 8 Sep 2022 | Registration of charge 124996530002, created on 2022-09-06 · 38 pages | View document |
| 8 Sep 2022 | Registration of charge 124996530003, created on 2022-09-06 · 36 pages | View document |
| 12 May 2022 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 1 Bell Street 2nd Floor London NW1 5BY on 2022-05-12 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 22 Dec 2021 | Registration of charge 124996530001, created on 2021-12-17 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 5 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |