EQUILIBRIUM INVESTMENTS NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
EQUILIBRIUM INVESTMENTS NOMINEE LIMITED
COMPANY NUMBER
09572883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/05/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
RUSHDEN
NN10 8HL
184 Shepherds Bush Road
London
W6 7NL
83 Kimbolton Road
Higham Ferrers
RUSHDEN
NN10 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUILIBRIUM INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUILIBRIUM INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUILIBRIUM INVESTMENTS NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/05/2015 - 01/02/2018 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/05/2015 - 01/02/2018 (2 years and 8 months) Born in Mar 1977 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
11/05/2015 - Present (9 years and 8 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/07/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | James Michael Barnard (920855199) has left the board |
| 22/02/2022 | New Board Member Anthony Joseph Hodge Clavien (929199502) Appointed |
| 14/02/2022 | New Board Member Anthony Clavien (929239123) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 21/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 20/02/2018 | Anthony Clavien (919733303) has left the board |
| 20/02/2018 | Anthony Clavien (918803361) has left the board |
| 20/02/2018 | New Board Member Jamie Barnard (920855199) Appointed |
| 19/05/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 03/08/2016 | Ross Anthony Sanders (912042494) has left the board |
| 13/05/2016 | New Annual Return filed |
| 19/05/2015 | New Board Member Ross Sanders (912042494) Appointed |
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