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- LONDON EQUUS LIMITED
LONDON EQUUS LIMITED
Company is dissolved
General Information
NAME
LONDON EQUUS LIMITED
COMPANY NUMBER
02763136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/11/1992
(32 years and 1 months old)
WEBSITE
EUROHYPO.COM
CONFIRMATION STATEMENT MADE UP TO
10/03/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
30/08/2002
08/01/2015
EUROHYPO INVESTMENT BANKING LIMITED
View all previous names
Previous Names
30/08/2002 08/01/2015 EUROHYPO INVESTMENT BANKING LIMITED
01/03/2001 30/08/2002 DEUTSCHE EQUUS LIMITED
23/07/1996 01/03/2001 EUROHYPO (UK) LTD
24/06/1993 23/07/1996 EUROPAISCHE HYPO (UK) LIMITED
09/11/1992 24/06/1993 CLOVERMARSH LIMITED
LONDON
W1G 9TB
Telephone: 02077597600
TPS: No
76 New Cavendish Street
London
W1G 9TB
Telephone: 77597600
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 |
---|---|
Date: 17/09/2024 | Event: New Company Secretary Paul Denis Rivlin (900206855) Appointed |
Date: 18/07/2024 | Event: New Board Member Neil Lawson-May (905033147) Appointed |
Date: 18/07/2024 | Event: New Board Member Paul Denis Rivlin (900206855) Appointed |
Credit Risk Overview
Want to learn more about LONDON EQUUS 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 LONDON EQUUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EQUUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 149 |
View Report |
24/06/1993 - 17/10/2008 (15 years and 3 months) Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Director: 24/06/1993 - 14/09/1994 (1 years and 2 months) Secretary: 24/06/1993 - 19/12/1994 (1 years and 5 months) Born in Apr 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 17/09/2024 | Event: New Company Secretary Paul Denis Rivlin (900206855) Appointed |
Date: 18/07/2024 | Event: New Board Member Neil Lawson-May (905033147) Appointed |
Date: 18/07/2024 | Event: New Board Member Paul Denis Rivlin (900206855) Appointed |
Date: 10/04/2024 | Event: New Board Member Neil Lawson-May (905033147) Appointed |
Date: 10/04/2024 | Event: New Board Member Paul Denis Rivlin (900206855) Appointed |
Date: 07/09/2023 | Event: New Board Member Neil Lawson-May (905033147) Appointed |
Date: 07/09/2023 | Event: New Board Member Paul Denis Rivlin (900206855) Appointed |
Date: 16/03/2016 | Event: New Confirmation Statement filed |
Date: 29/11/2015 | Event: New Confirmation Statement filed |
Date: 27/11/2015 | Event: New Accounts filed |
Date: 29/04/2015 | Event: Change in Reg. Office |
Date: 29/04/2015 | Event: James Cameron Wall (918145108) has left the board |
Date: 29/04/2015 | Event: Christian Weber (918884568) has left the board |
Date: 15/11/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 27/06/2014 | Event: Hendrik Hans Christian Gienow (918354736) has left the board |
Date: 27/06/2014 | Event: New Board Member Christian Weber (918884568) Appointed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 19/12/2013 | Event: Hendrik Hans Christian Gienow (918354747) has left the board |
Date: 19/12/2013 | Event: New Board Member Hendrik Hans Christian Gienow (918354736) Appointed |
Date: 12/12/2013 | Event: New Board Member Hendrik Hans Christian Gienow (918354747) Appointed |
Date: 05/11/2013 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Company Secretary James Cameron Wall (918145108) Appointed |
Date: 13/09/2013 | Event: Maxim Lewis Sinclair (912732313) has left the board |
Date: 13/09/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/09/2012 | Event: New Accounts filed |
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