EQUINOX GLOBAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07067241
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Robert Andrew Crampton as a director on 10 November 2015. The most likely internet sites of EQUINOX GLOBAL LIMITED are www.equinoxglobal.co.uk, and www.equinox-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equinox Global Limited is a Private Limited Company. The company registration number is 07067241. Equinox Global Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Equinox Global Limited is 20 22 Bedford Row London Wc1r 4js. . CRAMPTON, Robert Andrew is a Secretary of the company. CRAMPTON, Robert Andrew is a Director of the company. HARRISON, Vicki Sherree is a Director of the company. HOLLEY, Michael David is a Director of the company. LEWERS, Adrian Robert is a Director of the company. PARSHOLT, Steen is a Director of the company. PATON, Alexandra Daria Vera is a Director of the company. SLIWINSKA, Katarzyna Maria Weronika is a Director of the company. Secretary PARSHOLT, Marianne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CRAMPTON, Robert Andrew
Appointed Date: 17 December 2009

Director
CRAMPTON, Robert Andrew
Appointed Date: 10 November 2015
64 years old

Director
HARRISON, Vicki Sherree
Appointed Date: 11 May 2015
62 years old

Director
HOLLEY, Michael David
Appointed Date: 17 December 2009
63 years old

Director
LEWERS, Adrian Robert
Appointed Date: 01 June 2012
61 years old

Director
PARSHOLT, Steen
Appointed Date: 05 November 2009
74 years old

Director
PATON, Alexandra Daria Vera
Appointed Date: 01 February 2012
49 years old

Director
SLIWINSKA, Katarzyna Maria Weronika
Appointed Date: 17 December 2009
78 years old

Resigned Directors

Secretary
PARSHOLT, Marianne
Resigned: 17 December 2009
Appointed Date: 05 November 2009

EQUINOX GLOBAL LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 Nov 2015
Appointment of Mr Robert Andrew Crampton as a director on 10 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 96,856.88

11 Nov 2015
Register(s) moved to registered inspection location Sutherland House 3 Lloyd's Avenue London EC3N 3DS
...
... and 39 more events
05 Jan 2010
Appointment of Robert Andrew Crampton as a secretary
05 Jan 2010
Termination of appointment of Marianne Parsholt as a secretary
05 Jan 2010
Appointment of Michael David Holley as a director
05 Jan 2010
Appointment of Katarzyna Maria Weronika Sliwinska as a director
05 Nov 2009
Incorporation

EQUINOX GLOBAL LIMITED Charges

9 September 2014
Charge code 0706 7241 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…