-
EQUITILE LTD - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 08932083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- COOPER, George, Dr
- FURUHOLMEN, Thor Johan
- HE, Xiyang
- HELLEWELL, William Nigel
- MCNALLY, Andrew Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-11
- Age Of Company 2014-03-11 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Dr George Cooper
- -
- Dr George Cooper
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TNM DEVELOPMENT LTD
- Filing of Accounts
- Due Date: 2023-12-04
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
-
EQUITILE LTD Company Description
- EQUITILE LTD is a ltd registered in United Kingdom with the Company reg no 08932083. Its current trading status is "live". It was registered 2014-03-11. It was previously called TNM DEVELOPMENT LTD. It has declared SIC or NACE codes as "64205". It has 5 directors It can be contacted at 2Nd Floor Regis House .
Get EQUITILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitile Ltd - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2014-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQUITILE LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
-
gazette-notice-compulsory (2022-05-31) - GAZ1
-
confirmation-statement-with-no-updates (2022-05-31) - CS01
-
accounts-with-accounts-type-group (2022-11-23) - AA
-
change-person-director-company-with-change-date (2022-06-01) - CH01
-
gazette-filings-brought-up-to-date (2022-06-01) - DISS40
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-09-16) - AA
-
accounts-with-accounts-type-group (2021-03-12) - AA
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
-
change-to-a-person-with-significant-control (2019-02-28) - PSC04
-
change-person-director-company-with-change-date (2019-02-28) - CH01
-
capital-allotment-shares (2019-03-13) - SH01
-
change-person-director-company-with-change-date (2019-03-15) - CH01
-
confirmation-statement-with-updates (2019-03-26) - CS01
-
accounts-with-accounts-type-group (2019-12-11) - AA
-
change-person-director-company-with-change-date (2019-03-01) - CH01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-10-31) - SH01
-
confirmation-statement-with-updates (2018-03-12) - CS01
-
accounts-with-accounts-type-group (2018-12-09) - AA
-
cessation-of-a-person-with-significant-control (2018-10-31) - PSC07
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-12-07) - AA
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
change-person-director-company-with-change-date (2017-03-20) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-12-12) - AA
-
capital-alter-shares-subdivision (2016-09-21) - SH02
-
capital-allotment-shares (2016-09-02) - SH01
-
capital-allotment-shares (2016-08-12) - SH01
-
change-person-director-company-with-change-date (2016-04-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
-
change-person-director-company-with-change-date (2016-03-23) - CH01
-
resolution (2016-08-31) - RESOLUTIONS
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
-
capital-allotment-shares (2015-03-20) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
-
capital-allotment-shares (2015-04-14) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
-
capital-allotment-shares (2015-04-16) - SH01
-
capital-allotment-shares (2015-04-20) - SH01
-
second-filing-of-form-with-form-type (2015-04-30) - RP04
-
appoint-person-director-company-with-name-date (2015-05-13) - AP01
-
capital-allotment-shares (2015-05-13) - SH01
-
second-filing-of-form-with-form-type (2015-05-20) - RP04
-
appoint-person-director-company-with-name-date (2015-08-24) - AP01
-
second-filing-of-form-with-form-type (2015-10-26) - RP04
-
change-account-reference-date-company-previous-shortened (2015-12-04) - AA01
-
accounts-with-accounts-type-total-exemption-full (2015-12-12) - AA
keyboard_arrow_right 2014
-
certificate-change-of-name-company (2014-12-10) - CERTNM
-
termination-director-company-with-name-termination-date (2014-12-10) - TM01
-
capital-allotment-shares (2014-12-10) - SH01
-
appoint-person-director-company-with-name-date (2014-12-10) - AP01
-
incorporation-company (2014-03-11) - NEWINC