AEQUOR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 07662889
Status Active
Incorporation Date 8 June 2011
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017; Second filing for the appointment of Patrick Brittain Voisey as a director; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of AEQUOR INVESTMENTS LIMITED are www.aequorinvestments.co.uk, and www.aequor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Aequor Investments Limited is a Private Limited Company. The company registration number is 07662889. Aequor Investments Limited has been working since 08 June 2011. The present status of the company is Active. The registered address of Aequor Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SHAH, Vishal is a Director of the company. VOISEY, Patrick Brittain is a Director of the company. Director COOK, Daniel Martin Bult has been resigned. Director HILL, Barrie has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director JORDANOV, Atanas has been resigned. Director MORJARIA, Tejal has been resigned. Director SHAH, Abhinav Kumar has been resigned. Director SIMPSON, Gavin John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 08 June 2011
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 18 January 2016
44 years old
Director
SHAH, Vishal
Appointed Date: 26 September 2016
41 years old
Director
VOISEY, Patrick Brittain
Appointed Date: 18 January 2016
46 years old

Resigned Directors

Director
COOK, Daniel Martin Bult
Resigned: 28 March 2013
Appointed Date: 08 June 2011
54 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 28 March 2013
44 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 08 June 2011
51 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 08 June 2011
49 years old
Director
MORJARIA, Tejal
Resigned: 08 January 2016
Appointed Date: 27 July 2015
44 years old
Director
SHAH, Abhinav Kumar
Resigned: 25 January 2017
Appointed Date: 08 June 2011
51 years old
Director
SIMPSON, Gavin John
Resigned: 27 July 2015
Appointed Date: 25 November 2014
44 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AEQUOR INVESTMENTS LIMITED Events

07 Mar 2017
Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017
16 Feb 2017
Second filing for the appointment of Patrick Brittain Voisey as a director
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Oct 2016
Appointment of Vishal Shah as a director on 26 September 2016
...
... and 33 more events
04 Oct 2011
Particulars of a mortgage or charge / charge no: 2
01 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jul 2011
Statement of capital following an allotment of shares on 11 July 2011
  • USD 120,000,000
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
08 Jun 2011
Incorporation

AEQUOR INVESTMENTS LIMITED Charges

19 December 2014
Charge code 0766 2889 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 May 2012
Collateral charge deed
Delivered: 30 May 2012
Status: Satisfied on 31 March 2015
Persons entitled: Barclays Bank PLC
Description: Assets being all rights under the deposit agreement dated 6…
23 September 2011
Collateral charge deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The assets being all rights under the deposit agreement…
6 July 2011
Collateral charge deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Charges the assets being all rights under the deposit…

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