EQUINOX GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
EQUINOX GLOBAL LIMITED
COMPANY NUMBER
07067241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/11/2009
(15years old)
WEBSITE
http://equinox-global.co
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 2EB
Telephone: 02030115700
TPS: No
52 Leadenhall Street
LONDON
EC3A 2EB
Telephone: 30115700
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/08/2024 | Colin William Thompson (910200917) has left the board |
| 30/01/2024 | Charles Beresford Penruddocke (924036580) has left the board |
Credit Risk Overview
Want to learn more about EQUINOX GLOBAL 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 EQUINOX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINOX GLOBAL 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 |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASL1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 28/08/2024 | Colin William Thompson (910200917) has left the board |
| 30/01/2024 | Charles Beresford Penruddocke (924036580) has left the board |
| 15/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Board Member Ian Kenneth Selby (929854145) Appointed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 11/03/2022 | Karen Anne Morris (921784243) has left the board |
| 11/03/2022 | Michael David Holley (914795792) has left the board |
| 16/02/2022 | New Board Member Stuart Mark Rouse (925561748) Appointed |
| 30/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 31/08/2020 | Vicki Sherree Harrison (914697518) has left the board |
| 15/05/2020 | Robert Andrew Crampton (920259388) has left the board |
| 10/02/2020 | Steen Parsholt (914671112) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Company Secretary Teresa Jane Furmston (926277431) Appointed |
| 19/07/2019 | New Board Member Antje Seiffert-Murphy (926056780) Appointed |
| 17/07/2019 | Kelly Louise Cambridge (923659450) has left the board |
| 28/06/2019 | New Accounts filed |
| 27/03/2019 | Timothy Crispin Fitzgerald Coles (909046454) has left the board |
| 27/02/2019 | Michael Alan Sibthorpe (906186830) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | Karen Anne Morris (925087863) has left the board |
| 09/10/2018 | New Board Member Karen Anne Morris (921784243) Appointed |
| 02/10/2018 | New Board Member Karen Anne Morris (925087863) Appointed |
| 20/06/2018 | New Accounts filed |
| 16/04/2018 | New Board Member Michael Alan Sibthorpe (906186830) Appointed |
| 23/11/2017 | New Board Member Charles Beresford Penruddocke (924036580) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Frank Masteling (923802800) Appointed |
| 20/09/2017 | New Board Member Richard Neville Marriage (919593922) Appointed |
| 17/08/2017 | Change in Reg. Office |
| 11/08/2017 | New Board Member Colin William Thompson (910200917) Appointed |
| 11/08/2017 | New Board Member Stuart Mark Rouse (913503567) Appointed |
| 11/08/2017 | Robert Andrew Crampton (914795799) has left the board |
| 11/08/2017 | New Board Member Timothy Crispin Fitzgerald Coles (909046454) Appointed |
| 11/08/2017 | Katarzyna Maria Weronika Sliwinska (905095106) has left the board |
| 11/08/2017 | New Company Secretary Kelly Louise Cambridge (923659450) Appointed |
| 06/07/2017 | Adrian Robert Lewers (916984649) has left the board |
| 06/07/2017 | New Accounts filed |
| 10/05/2017 | Alexandra Daria Vera Paton (916622898) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Board Member Robert Andrew Crampton (920259388) Appointed |
| 24/09/2015 | New Accounts filed |
| 22/05/2015 | New Board Member Vicki Sherree Harrison (914697518) Appointed |
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