THE EQUITIES EXCHANGE LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-05 with updates

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07/11/247 November 2024 Second filing of Confirmation Statement dated 2023-06-05

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05/11/245 November 2024 Total exemption full accounts made up to 2024-05-31

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04/11/244 November 2024 Notification of Scwiar Investments Ltd as a person with significant control on 2022-11-17

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04/11/244 November 2024 Cessation of James Daniel Sheehan as a person with significant control on 2022-11-17

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04/11/244 November 2024 Notification of Hill Financial Holdings Ltd as a person with significant control on 2022-11-17

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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07/02/247 February 2024 Registered office address changed from 6B Blackbird Yard Shoreditch London E2 7RP England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 2024-02-07

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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17/11/2217 November 2022 Appointment of Mr Callum Hill as a director on 2022-11-17

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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12/10/2212 October 2022 Compulsory strike-off action has been suspended

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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07/05/227 May 2022 Compulsory strike-off action has been suspended

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX England to 6B Blackbird Yard Shoreditch London E2 7RP on 2022-02-08

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08/02/228 February 2022 Accounts for a dormant company made up to 2020-05-31

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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18/08/2018 August 2020 14/05/20 Statement of Capital gbp 100.00

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/06/1929 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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22/01/1922 January 2019 Registered office address changed from , 29 Sturdee House Horatio Street, London, E2 7SA, United Kingdom to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 2019-01-22

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 29 STURDEE HOUSE HORATIO STREET LONDON E2 7SA UNITED KINGDOM

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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