EQUINOX SECURITIES LIMITED

dissolved Company number 03415909

Private Limited by Shares · Incorporated on 6th Aug 1997 · Closed on 22nd Jun 2016

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SIC code: 66190
Registered office: London, EC3N 2LB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EQUINOX SECURITIES LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

2 Directors View directors

35 Companies at address View all 131 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WARWICK CONSULTANCY SERVICES LIMITED	Corporate secretary	21st Aug 2000	This company	Not recorded	—
Christopher Wightman	Director	6th Aug 1997	This company	British	—

Other companies at this address

View all 34

Company	Number	Incorporated	Status
BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED	14772631	31st Mar 2023	active
BRIGHTWELL ADMINISTRATION LIMITED	14772624	31st Mar 2023	active
BRIGHTWELL PENSION ADMINISTRATION LIMITED	14772634	31st Mar 2023	active
BRIGHTWELL MANAGEMENT HOLDINGS LIMITED	14772653	31st Mar 2023	active
BRIGHTWELL DERBY SERVICES LIMITED	14772660	31st Mar 2023	active

Showing the latest 5 of 34 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Aug 1997
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2010
Accounting reference date: 31st Dec

Timeline

6th Aug 1997 Company incorporated
6th Aug 1997 CDF FORMATIONS LIMITED appointed as Corporate nominee director
6th Aug 1997 CDF FORMATIONS LIMITED resigned as Corporate nominee director
6th Aug 1997 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Aug 1997 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th Aug 1997 WARWICK CONSULTANCY SERVICES LIMITED appointed as Corporate secretary
6th Aug 1997 Christopher Wightman appointed as Director
6th Aug 1997 Jonathan Goodhart appointed as Director
27th Aug 1997 WARWICK CONSULTANCY SERVICES LIMITED resigned as Corporate secretary
27th Aug 1997 Tessa Goodhart appointed as Secretary
1st Jul 1998 James Jackson appointed as Director
6th Nov 1998 James Jackson resigned as Director
22nd Feb 2000 Duncan Penrose appointed as Director
4th Apr 2000 David Pollock appointed as Director
1st Jun 2000 Mariette Davis appointed as Director
3rd Jul 2000 Carolyn Maddox appointed as Director
21st Aug 2000 WARWICK CONSULTANCY SERVICES LIMITED appointed as Corporate secretary
21st Aug 2000 Tessa Goodhart resigned as Secretary
1st Jan 2001 Dominic Sheridan appointed as Director
7th May 2001 Duncan Penrose resigned as Director
28th Sep 2001 Carolyn Maddox resigned as Director
30th Jun 2002 Jonathan Goodhart resigned as Director
24th Jul 2002 Jonathan Ely appointed as Director
16th Aug 2002 Mariette Davis resigned as Director
16th Aug 2002 Andrew Borthwick appointed as Director
9th Jun 2003 Jonathan Ely resigned as Director
28th May 2004 Andrew Borthwick resigned as Director
30th May 2004 Dominic Sheridan resigned as Director
28th Nov 2005 David Pollock resigned as Director
6th Dec 2006 Mark Eichhorn appointed as Director
3rd Feb 2011 Mark Eichhorn resigned as Director

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