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EQUITI CAPITAL UK LIMITED - 69 Wilson Street, London, EC2A 2BB, England, United Kingdom
Company Information
- Company registration number
- 07216039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Wilson Street
- London
- EC2A 2BB
- England 69 Wilson Street, London, EC2A 2BB, England UK
Management
- Managing Directors
- HOLMES, Nigel Lawrence Anthony
- NAJJAR, Iskandar Akef
- CHOUHAN, Sheetal Nandlal
- REEVES, Steven Robert
- WEBB, Paul Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-07
- Age Of Company 2010-04-07 14 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- -
- Mr Abdulraouf Al Bitar
- Mr Abdulraouf Al Bitar
- Equiti Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIVISA UK LIMITED
- Legal Entity Identifier (LEI)
- 2138002W128DFCAN6Q90
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-04-07
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
✓
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EQUITI CAPITAL UK LIMITED Company Description
- EQUITI CAPITAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07216039. Its current trading status is "live". It was registered 2010-04-07. It was previously called DIVISA UK LIMITED. It has declared SIC or NACE codes as "66120". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-07.It can be contacted at 69 Wilson Street .
Get EQUITI CAPITAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiti Capital Uk Limited - 69 Wilson Street, London, EC2A 2BB, England, United Kingdom
- 2010-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUITI CAPITAL UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07216039#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07216039#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07216039#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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capital-allotment-shares (2021-07-29) - SH01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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change-to-a-person-with-significant-control (2021-08-03) - PSC05
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memorandum-articles (2021-08-08) - MA
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resolution (2021-08-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-08-27) - AA
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capital-variation-of-rights-attached-to-shares (2021-08-06) - SH10
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capital-alter-shares-subdivision (2021-08-16) - SH02
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capital-alter-shares-consolidation (2021-08-16) - SH02
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confirmation-statement-with-updates (2021-08-09) - CS01
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capital-name-of-class-of-shares (2021-08-09) - SH08
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capital-redomination-of-shares (2021-08-09) - SH14
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capital-return-purchase-own-shares (2021-08-18) - SH03
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capital-cancellation-shares (2021-08-09) - SH06
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-07) - AA
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-group (2019-10-08) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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auditors-resignation-company (2018-05-22) - AUD
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
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notification-of-a-person-with-significant-control (2018-06-22) - PSC01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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change-to-a-person-with-significant-control (2018-06-26) - PSC04
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appoint-person-director-company-with-name-date (2018-07-24) - AP01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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resolution (2018-11-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-12-21) - AA01
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01
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second-filing-capital-allotment-shares (2017-06-22) - RP04SH01
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capital-allotment-shares (2017-07-11) - SH01
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capital-allotment-shares (2017-05-18) - SH01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
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confirmation-statement-with-updates (2017-08-10) - CS01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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accounts-with-accounts-type-group (2017-09-27) - AA
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resolution (2017-07-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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resolution (2015-11-20) - RESOLUTIONS
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capital-allotment-shares (2015-10-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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accounts-with-accounts-type-full (2015-07-06) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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capital-allotment-shares (2014-02-20) - SH01
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auditors-resignation-company (2014-02-25) - AUD
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change-registered-office-address-company-with-date-old-address (2014-04-02) - AD01
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accounts-with-accounts-type-full (2014-05-01) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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termination-secretary-company-with-name (2014-07-01) - TM02
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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keyboard_arrow_right 2013
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resolution (2013-03-05) - RESOLUTIONS
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legacy (2013-03-05) - CAP-SS
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legacy (2013-03-05) - SH20
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appoint-person-director-company-with-name (2013-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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termination-director-company-with-name (2013-06-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2013-03-05) - SH19
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certificate-change-of-name-company (2013-07-02) - CERTNM
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appoint-person-director-company-with-name (2013-07-16) - AP01
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capital-name-of-class-of-shares (2013-07-25) - SH08
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resolution (2013-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-director-company-with-name (2012-04-13) - TM01
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accounts-with-accounts-type-full (2012-09-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-28) - AA
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capital-allotment-shares (2011-06-03) - SH01
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resolution (2011-06-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-account-reference-date-company-previous-shortened (2011-04-20) - AA01
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keyboard_arrow_right 2010
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incorporation-company (2010-04-07) - NEWINC
