EUQUERIA HOLDING LIMITED

Company number 03145061



Company Documents

DateDescriptionView / Download
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 PSCView PDF
16/08/1916 August 2019SAIL ADDRESS CREATEDView PDF
04/07/194 July 2019DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRENZEL / 10/06/2019View PDF
25/06/1925 June 2019CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATESView PDF
13/06/1913 June 2019CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 07/06/2019View PDF
13/06/1913 June 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 07/06/2019View PDF
10/06/1910 June 2019REGISTERED OFFICE CHANGED ON 10/06/2019 FROM CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJView PDF
16/01/1916 January 2019APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMANView PDF
31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018View PDF
28/12/1828 December 2018DIRECTOR APPOINTED MICHAEL FRENZELView PDF
22/06/1822 June 2018CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATESView PDF
31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017View PDF
20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATESView PDF
31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULLView PDF
21/06/1621 June 2016Annual return made up to 20 June 2016 with full list of shareholdersView PDF
13/01/1613 January 2016Annual return made up to 12 January 2016 with full list of shareholdersView PDF
31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015View PDF
20/01/1520 January 2015Annual return made up to 12 January 2015 with full list of shareholdersView PDF
31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014View PDF
15/01/1415 January 2014Annual return made up to 12 January 2014 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013View PDF
10/07/1310 July 2013REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOMView PDF
29/05/1329 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENAH LANDMAN / 29/05/2013View PDF
04/02/134 February 2013Annual return made up to 12 January 2013 with full list of shareholdersView PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
19/01/1219 January 2012Annual return made up to 12 January 2012 with full list of shareholdersView PDF
31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011View PDF
12/01/1112 January 2011Annual return made up to 12 January 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
13/12/1013 December 2010REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB UNITED KINGDOMView PDF
16/08/1016 August 2010DIRECTOR APPOINTED MS. ZENAH LANDMANView PDF
12/01/1012 January 2010Annual return made up to 12 January 2010 with full list of shareholdersView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
12/08/0912 August 2009SECRETARY'S CHANGE OF PARTICULARS / PORTLAND SECRETARIES LIMITED / 24/07/2009View PDF
12/08/0912 August 2009DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND DIRECTORS LIMITED / 24/07/2009View PDF
14/01/0914 January 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
13/06/0813 June 2008S80A AUTH TO ALLOT SEC 01/04/2008View PDF
13/06/0813 June 2008ADOPT ARTICLES 01/04/2008View PDF
12/05/0812 May 2008RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERSView PDF
16/04/0816 April 2008REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOMView PDF
14/04/0814 April 2008SECRETARY APPOINTED PORTLAND SECRETARIES LIMITEDView PDF
14/04/0814 April 2008DIRECTOR APPOINTED PORTLAND DIRECTORS LIMITEDView PDF
03/04/083 April 2008REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 42 COPPERFIELD STREET LONDON SE1 0DYView PDF
21/02/0821 February 2008DIRECTOR RESIGNEDView PDF
21/02/0821 February 2008SECRETARY RESIGNEDView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
12/03/0712 March 2007NEW SECRETARY APPOINTEDView PDF
22/02/0722 February 2007RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERSView PDF
20/02/0720 February 2007SECRETARY RESIGNEDView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
31/03/0631 March 2006RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERSView PDF
23/03/0623 March 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
19/10/0519 October 2005DELIVERY EXT'D 3 MTH 31/12/04View PDF
19/01/0519 January 2005RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
18/02/0418 February 2004DELIVERY EXT'D 3 MTH 31/12/03View PDF
29/01/0429 January 2004RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERSView PDF
12/01/0412 January 2004RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMENDView PDF
31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03View PDF
23/09/0323 September 2003DELIVERY EXT'D 3 MTH 31/12/02View PDF
26/06/0326 June 2003RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMENDView PDF
18/03/0318 March 2003AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
07/02/037 February 2003RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMENDView PDF
04/02/034 February 2003NEW DIRECTOR APPOINTEDView PDF
04/02/034 February 2003NEW SECRETARY APPOINTEDView PDF
04/02/034 February 2003DIRECTOR RESIGNEDView PDF
04/02/034 February 2003SECRETARY RESIGNEDView PDF


04/02/034 February 2003RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS; AMENDView PDF
08/01/038 January 2003RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02View PDF
23/09/0223 September 2002DELIVERY EXT'D 3 MTH 31/12/01View PDF
03/01/023 January 2002RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
07/11/017 November 2001REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 42 COPPERFIELD STREET LONDON SE1 0DYView PDF
07/11/017 November 2001NEW SECRETARY APPOINTEDView PDF
07/11/017 November 2001NEW DIRECTOR APPOINTEDView PDF
07/11/017 November 2001SECRETARY RESIGNEDView PDF
07/11/017 November 2001DIRECTOR RESIGNEDView PDF
07/11/017 November 2001DIRECTOR RESIGNEDView PDF
30/10/0130 October 2001DELIVERY EXT'D 3 MTH 31/12/00View PDF
09/10/019 October 2001DIRECTOR RESIGNEDView PDF
09/10/019 October 2001SECRETARY RESIGNEDView PDF
05/10/015 October 2001REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DDView PDF
05/10/015 October 2001NEW SECRETARY APPOINTEDView PDF
05/10/015 October 2001NEW DIRECTOR APPOINTEDView PDF
06/09/016 September 2001NEW DIRECTOR APPOINTEDView PDF
06/09/016 September 2001DIRECTOR RESIGNEDView PDF
19/07/0119 July 2001REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 19 HANOVER SQUARE LONDON W1R 9DAView PDF
16/02/0116 February 2001DIRECTOR RESIGNEDView PDF
07/02/017 February 2001RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00View PDF
31/07/0031 July 2000NEW SECRETARY APPOINTEDView PDF
27/07/0027 July 2000AUDITOR'S RESIGNATIONView PDF
17/07/0017 July 2000NEW DIRECTOR APPOINTEDView PDF
17/07/0017 July 2000NEW DIRECTOR APPOINTEDView PDF
17/07/0017 July 2000DIRECTOR RESIGNEDView PDF
06/07/006 July 2000REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 60 WELBECK STREET LONDON W1M 8BHView PDF
06/07/006 July 2000DIRECTOR RESIGNEDView PDF
06/07/006 July 2000DIRECTOR RESIGNEDView PDF
06/07/006 July 2000SECRETARY RESIGNEDView PDF
06/07/006 July 2000DIRECTOR RESIGNEDView PDF
27/01/0027 January 2000RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99View PDF
08/12/998 December 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
14/10/9914 October 1999DELIVERY EXT'D 3 MTH 31/12/98View PDF
20/09/9920 September 1999SECRETARY'S PARTICULARS CHANGEDView PDF
05/02/995 February 1999NEW DIRECTOR APPOINTEDView PDF
05/02/995 February 1999DIRECTOR RESIGNEDView PDF
18/01/9918 January 1999RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
03/06/983 June 1998REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 60 WELBECK STREET LONDON W1M 8BHView PDF
03/06/983 June 1998REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FEView PDF
03/06/983 June 1998NEW DIRECTOR APPOINTEDView PDF
03/06/983 June 1998NEW DIRECTOR APPOINTEDView PDF
03/06/983 June 1998DIRECTOR RESIGNEDView PDF
03/06/983 June 1998DIRECTOR RESIGNEDView PDF
21/01/9821 January 1998RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
27/10/9727 October 1997DELIVERY EXT'D 3 MTH 31/12/96View PDF
19/09/9719 September 1997NEW DIRECTOR APPOINTEDView PDF
19/09/9719 September 1997NEW DIRECTOR APPOINTEDView PDF
19/09/9719 September 1997DIRECTOR RESIGNEDView PDF
28/01/9728 January 1997RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERSView PDF
07/01/977 January 1997DIRECTOR RESIGNEDView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
28/07/9628 July 1996DIRECTOR RESIGNEDView PDF
28/07/9628 July 1996NEW DIRECTOR APPOINTEDView PDF
24/01/9624 January 1996NEW DIRECTOR APPOINTEDView PDF
18/01/9618 January 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12View PDF
16/01/9616 January 1996REGISTERED OFFICE CHANGED ON 16/01/96 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FEView PDF
16/01/9616 January 1996NEW SECRETARY APPOINTEDView PDF
16/01/9616 January 1996NEW DIRECTOR APPOINTEDView PDF
16/01/9616 January 1996DIRECTOR RESIGNEDView PDF
16/01/9616 January 1996NEW DIRECTOR APPOINTEDView PDF
16/01/9616 January 1996SECRETARY RESIGNEDView PDF
11/01/9611 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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