-
EQUILIBRIUM CAPITAL LTD - C/O French Associates Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, United Kingdom
Company Information
- Company registration number
- 05849215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O French Associates Mortlake Business Centre
- 20 Mortlake High Street
- London
- SW14 8JN
- England C/O French Associates Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, England UK
Management
- Managing Directors
- JANSSON, Jan Richard
- CRONA, Peter
- Company secretaries
- JANSSON, Jan Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-16
- Age Of Company 2006-06-16 17 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Fergus Anstock
- Fergus Anstock
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROVOCARE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-30
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2020-06-30
- Last Date: 2019-06-16
-
EQUILIBRIUM CAPITAL LTD Company Description
- EQUILIBRIUM CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 05849215. Its current trading status is "live". It was registered 2006-06-16. It was previously called PROVOCARE LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at C/o French Associates Mortlake Business Centre .
Get EQUILIBRIUM CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equilibrium Capital Ltd - C/O French Associates Mortlake Business Centre, 20 Mortlake High Street, London, SW14 8JN, United Kingdom
- 2006-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUILIBRIUM CAPITAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
-
appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-29) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
-
accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
-
change-person-secretary-company-with-change-date (2018-11-01) - CH03
-
change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
-
confirmation-statement-with-no-updates (2017-08-14) - CS01
-
notification-of-a-person-with-significant-control (2017-08-14) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-08-14) - PSC08
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
-
change-person-director-company-with-change-date (2016-07-05) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
-
accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-07-17) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
-
change-account-reference-date-company-current-extended (2012-10-06) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
-
legacy (2012-09-12) - MG02
-
certificate-change-of-name-company (2012-10-03) - CERTNM
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
-
change-person-director-company-with-change-date (2011-05-20) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
change-person-director-company-with-change-date (2010-07-14) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-05-12) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-02-19) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 363a
-
resolution (2008-06-03) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
keyboard_arrow_right 2007
-
resolution (2007-05-11) - RESOLUTIONS
-
legacy (2007-02-10) - 395
-
legacy (2007-05-11) - 88(2)R
-
legacy (2007-05-11) - 123
-
legacy (2007-09-13) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-03) - 288a
-
incorporation-company (2006-06-16) - NEWINC
-
legacy (2006-11-29) - 225