EQUINOX SECURITIES LIMITED - LONDON
Overview
EQUINOX SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EQUINOX SECURITIES LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415909. The accounts status is TOTAL EXEMPTION SMALL.
EQUINOX SECURITIES LIMITED was incorporated 26 years ago on 06/08/1997 and has the registered number: 03415909. The accounts status is TOTAL EXEMPTION SMALL.
EQUINOX SECURITIES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2010 |
Registered Office
RESOLVE PARTNERS LIMITED
ONE AMERICA SQUARE
LONDON
EC3N 2LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
RESOLVE PARTNERS LIMITED
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL JAMES WIGHTMAN | Dec 1958 | British | Director | 1997-08-06 | CURRENT |
WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2000-08-21 | CURRENT | ||
MS CAROLYN LUCY MADDOX | Feb 1964 | British | Director | 2000-07-03 UNTIL 2001-09-28 | RESIGNED |
JAMES ANDREW JACKSON | Jul 1962 | Australian | Director | 1998-07-01 UNTIL 1998-11-06 | RESIGNED |
MR JONATHAN LUKE HENRY GOODHART | Jul 1965 | British | Director | 1997-08-06 UNTIL 2002-06-30 | RESIGNED |
JONATHAN ELY | Jan 1968 | British | Director | 2002-07-24 UNTIL 2003-06-09 | RESIGNED |
MR MARK EICHHORN | Mar 1966 | German | Director | 2006-12-06 UNTIL 2011-02-03 | RESIGNED |
MARIETTE CATHERINE DAVIS | Apr 1958 | British | Director | 2000-06-01 UNTIL 2002-08-16 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
ANDREW WILLIAM GORDON BORTHWICK | Jul 1964 | New Zealander | Director | 2002-08-16 UNTIL 2004-05-28 | RESIGNED |
WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 1997-08-06 UNTIL 1997-08-27 | RESIGNED | ||
TESSA MARGARET THORNTON GOODHART | Apr 1966 | Secretary | 1997-08-27 UNTIL 2000-08-21 | RESIGNED | |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-08-06 UNTIL 1997-08-06 | RESIGNED | ||
DUNCAN PENROSE | May 1951 | British | Director | 2000-02-22 UNTIL 2001-05-07 | RESIGNED |
MR DAVID ROBERT POLLOCK | Mar 1956 | British | Director | 2000-04-04 UNTIL 2005-11-28 | RESIGNED |
MR DOMINIC RICHARD REX SHERIDAN | Oct 1961 | British | Director | 2001-01-01 UNTIL 2004-05-30 | RESIGNED |