EQUITY FD LIMITED

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Company number 04119653
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 10 MARKET MEWS, LONDON, W1J 7BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Register inspection address has been changed from C/O C/O Moorcrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ England to C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EQUITY FD LIMITED are www.equityfd.co.uk, and www.equity-fd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Equity Fd Limited is a Private Limited Company. The company registration number is 04119653. Equity Fd Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Equity Fd Limited is 10 Market Mews London W1j 7bz. . HUNT, Sarah Jane is a Secretary of the company. GREENBERG, Alan Manuel is a Director of the company. HUNT, Sarah Jane is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNT, Sarah Jane
Appointed Date: 05 December 2000

Director
GREENBERG, Alan Manuel
Appointed Date: 05 December 2000
61 years old

Director
HUNT, Sarah Jane
Appointed Date: 05 December 2000
58 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
34 years old

Persons With Significant Control

Fd Direct Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITY FD LIMITED Events

15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Dec 2016
Register inspection address has been changed from C/O C/O Moorcrofts Llp James House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1FJ England to C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road Marlow Buckinghamshire SL7 1PB
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
13 Dec 2000
New director appointed
13 Dec 2000
Secretary resigned
13 Dec 2000
Director resigned
13 Dec 2000
Registered office changed on 13/12/00 from: 83 leonard street london EC2A 4QS
05 Dec 2000
Incorporation