AEQUITAS CORPORATE FINANCE LIMITED
DMWS 534 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF
Company number SC226975
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of AEQUITAS CORPORATE FINANCE LIMITED are www.aequitascorporatefinance.co.uk, and www.aequitas-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Aequitas Corporate Finance Limited is a Private Limited Company. The company registration number is SC226975. Aequitas Corporate Finance Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Aequitas Corporate Finance Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. RODGER, James Wallace is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 15 January 2002
Director
RODGER, James Wallace
Appointed Date: 04 March 2002
58 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 15 January 2002
Nominee Director
DM DIRECTOR LIMITED
Resigned: 04 March 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr James Wallace Rodger
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Kareen Keay Rodger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AEQUITAS CORPORATE FINANCE LIMITED Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 28 more events
05 Nov 2002
Accounting reference date extended from 31/01/03 to 31/03/03
06 Mar 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2002
Company name changed dmws 534 LIMITED\certificate issued on 05/03/02
15 Jan 2002
Incorporation

Similar Companies

AEQUITAS CONSULTING LIMITED AEQUITAS CONTRACTS LTD AEQUITAS DESIGN LIMITED AEQUITAS DEVELOPMENTS LIMITED AEQUITAS ESTATES (MAIDSTONE) LIMITED AEQUITAS ESTATES (MIDLANDS) LIMITED AEQUITAS ESTATES (POYLE) LIMITED