Equus Financial Limited. net worth, address, company information. Free

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Equus Financial Limited (Companies House Registration Number 07435699) is a private limited company created on 2010-11-10. This business has its registered office at Ruthlyn House, 90 Lincoln Road, Peterborough PE1 2SP. Changed on 2011-04-21, the previous name the company used was Broomco (4225) Limited. Equus Financial Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Equus Financial Limited
Number	07435699
Date of Incorporation:	Wednesday 10th November 2010
End of financial year:	31 May
Address:	Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Rachael I. (appointed on 21 November 2012), James S. (appointment date: 30 November 2010), David I. (appointed on 30 November 2010). The official register indexes 1 person of significant control - Lynco Investments Limited, a company that is located at Road Town, VG1 110 Tortola 1111. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Lynco Investments Limited

6 April 2016

Address	Ams Sea Meadow House Road Town, Tortola 1111, VG1 110, PO Box PO BOX 116, Virgin Islands, British
Legal authority	Bvi Companies Act 2004
Legal form	Private Company Limited By Shares
Country registered	British Viring Islands
Place registered	British Virgin Islands
Registration number	184132
Nature of control:	75,01-100% shares

Filings

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(AD01) New registered office address Spa House Spa Road Braceborough PE9 4NS. Change occurred on 2024-03-07. Company's previous address: C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Spa House Spa Road Braceborough PE9 4NS. Change occurred on 2024-03-07. Company's previous address: C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom. filed on: 7th, March 2024 \| address	Free Download (1 page)
(CH01) On 2024-03-07 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-03-07 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-03-07 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 26th, February 2024 \| accounts	Free Download (12 pages)
(CH01) On 2023-12-18 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ. Change occurred on 2023-12-18. Company's previous address: Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP. filed on: 18th, December 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 22nd, February 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 16th, February 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 6th, May 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 20th, January 2020 \| accounts	Free Download (12 pages)
(CH01) On 2019-08-12 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-11-30 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-11-30 director's details were changed filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-05-31 filed on: 22nd, November 2018 \| accounts	Free Download (10 pages)
(AD01) New registered office address Ruthlyn House 90 Lincoln Road Peterbrough Cambridgeshire PE1 2SP. Change occurred on 2018-09-19. Company's previous address: Unit 2 Office Village Cygnet Park Hampton Peterborough PE7 8GX. filed on: 19th, September 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-05-31 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(CH01) On 2017-11-01 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-11-01 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-11-02 director's details were changed filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2016-05-31 filed on: 22nd, February 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2016-04-04 filed on: 26th, May 2016 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-05-31 filed on: 3rd, March 2016 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2016-02-08 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 6th, January 2016 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 29th, December 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-10 filed on: 15th, December 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-12-15: 800.00 GBP capital
(CH01) On 2015-11-19 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-28 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2014-06-01 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2014-05-31 filed on: 10th, March 2015 \| accounts	Free Download (9 pages)
(CH04) Secretary's details changed on 2015-02-10 filed on: 5th, March 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2013-12-05: 800.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-10 filed on: 26th, November 2014 \| annual return	Free Download (9 pages)
(AA) Small company accounts for the period up to 2013-05-31 filed on: 18th, February 2014 \| accounts	Free Download (9 pages)
(SH03) Purchase of own shares filed on: 17th, February 2014 \| capital	Free Download (5 pages)
(SH06) Cancellation of shares. Statement of Capital on 2014-01-30: 790.00 GBP filed on: 30th, January 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, January 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, January 2014 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2014 \| resolution	Free Download (6 pages)
(AD01) Registered office address changed from 25 Harley Street London W1G 9BR on 2014-01-17 filed on: 17th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-10 filed on: 17th, December 2013 \| annual return	Free Download (9 pages)
(MISC) Section 519 filed on: 29th, April 2013 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-10 filed on: 1st, February 2013 \| annual return	Free Download (8 pages)
(CH01) On 2012-11-10 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(CH01) On 2012-11-10 director's details were changed filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2012-05-31 filed on: 17th, January 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2013-01-10 filed on: 10th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-10-22 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2011-05-31 filed on: 2nd, March 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-10 filed on: 21st, December 2011 \| annual return	Free Download (10 pages)
(AP04) Appointment (date: 2011-04-21) of a secretary filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed broomco (4225) LIMITEDcertificate issued on 21/04/11 filed on: 21st, April 2011 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2011-04-06 change of name
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2010-11-30: 600.00 GBP filed on: 20th, December 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on 2010-11-30 filed on: 15th, December 2010 \| capital	Free Download (5 pages)
(AA01) Current accounting period shortened from 2011-11-30 to 2011-05-31 filed on: 15th, December 2010 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 15th, December 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-11-30: 800.00 GBP filed on: 15th, December 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2010-11-30: 200.00 GBP filed on: 15th, December 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution filed on: 15th, December 2010 \| resolution	Free Download (48 pages)
(AP01) New director was appointed on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, November 2010 \| incorporation	Free Download (47 pages)

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