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- EQUIPOISE CAPITAL LIMITED
EQUIPOISE CAPITAL LIMITED
Non-Trading
General Information
NAME
EQUIPOISE CAPITAL LIMITED
COMPANY NUMBER
07130877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
20/01/2010
(14 years and 10 months old)
WEBSITE
equipoisecapital.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
04/05/2012
17/09/2013
CROWNSHIELD SOVEREIGN CAPITAL LIMITED
View all previous names
Previous Names
04/05/2012 17/09/2013 CROWNSHIELD SOVEREIGN CAPITAL LIMITED
20/01/2010 04/05/2012 MAXSAN HEALTHCARE LIMITED
LONDON
SW11 3RA
7 Battersea Square
London
SW11 3RA
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: 28/09/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EQUIPOISE CAPITAL 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 EQUIPOISE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUIPOISE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/07/2014 - Present (10 years and 4 months) Born in Feb 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2015 - Present (9 years and 10 months) Born in Jan 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 4 |
View Report |
17/07/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2010 - 17/07/2015 (5 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
20/01/2010 - 20/01/2014 (4years) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
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: 28/09/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Confirmation Statement filed |
Date: 04/06/2020 | Event: New Accounts filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Annual Return filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: Stephen Spaulding Hickok (919831982) has left the board |
Date: 18/03/2016 | Event: Anthony Laurence Delow (900490100) has left the board |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 04/02/2016 | Event: New Board Member Anthony Laurence Delow (900490100) Appointed |
Date: 04/02/2016 | Event: New Board Member Anthony Laurence Delow (900490100) Appointed |
Date: 21/10/2015 | Event: Klaus Peter Schmuser (919917746) has left the board |
Date: 22/07/2015 | Event: New Company Secretary Peter Joseph Power-Hynes (919947762) Appointed |
Date: 21/07/2015 | Event: Peter Joseph Power-Hynes (914832045) has left the board |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Board Member Klaus Peter Schmuser (919917746) Appointed |
Date: 30/06/2015 | Event: New Board Member Stephen Spaulding Hickok (919831982) Appointed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 09/03/2015 | Event: Change in Reg. Office |
Date: 06/02/2015 | Event: New Board Member Nigel Vernon Goodman (917509571) Appointed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Board Member Gudmundur Sverrisson (918925689) Appointed |
Date: 10/07/2014 | Event: Change in Reg. Office |
Date: 14/03/2014 | Event: Stephen Spaulding Hickok (912360509) has left the board |
Date: 03/06/2013 | Event: New Annual Return filed |
Date: 27/05/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: Lawrence Cabot Haddock has left the board |
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