Border Equity Group Ltd was registered on 17 June 1999 with its registered office in Kingston Upon Thames, Surrey, it's status is listed as "Active". This company has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSS, Frederick James | 07 October 2010 | - | 1 |
BARNES, Nicholas Thomas Lant | 01 December 2000 | 28 February 2002 | 1 |
BAUGH, Geoffrey Stuart Spencer | 07 July 1999 | 05 May 2009 | 1 |
CROSS, Nicholas William | 07 October 2010 | 01 January 2016 | 1 |
CUNNELL, Andrew | 14 May 2002 | 24 October 2002 | 1 |
WILSON, Robert Antony Keith | 05 June 2001 | 01 October 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 04 July 2019 | |
TM02 - Termination of appointment of secretary | 23 April 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 10 August 2017 | |
PSC01 - N/A | 18 July 2017 | |
CS01 - N/A | 03 July 2017 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
AR01 - Annual Return | 31 October 2016 | |
TM01 - Termination of appointment of director | 25 October 2016 | |
AA - Annual Accounts | 02 September 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 06 July 2015 | |
DISS40 - Notice of striking-off action discontinued | 10 December 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 December 2014 | |
AR01 - Annual Return | 08 December 2014 | |
AA - Annual Accounts | 04 December 2014 | |
CH01 - Change of particulars for director | 22 September 2014 | |
AD01 - Change of registered office address | 28 August 2014 | |
DISS40 - Notice of striking-off action discontinued | 22 February 2014 | |
AA - Annual Accounts | 19 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
AAMD - Amended Accounts | 28 October 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 27 November 2012 | |
DISS40 - Notice of striking-off action discontinued | 14 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 12 August 2011 | |
CH01 - Change of particulars for director | 21 June 2011 | |
AD01 - Change of registered office address | 07 March 2011 | |
AA - Annual Accounts | 15 February 2011 | |
DISS40 - Notice of striking-off action discontinued | 13 November 2010 | |
AR01 - Annual Return | 12 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
CERTNM - Change of name certificate | 19 October 2010 | |
CONNOT - N/A | 19 October 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 October 2010 | |
AD01 - Change of registered office address | 08 July 2010 | |
AA - Annual Accounts | 28 January 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 17 July 2009 | |
DISS40 - Notice of striking-off action discontinued | 07 July 2009 | |
363a - Annual Return | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 19 May 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
287 - Change in situation or address of Registered Office | 09 May 2009 | |
287 - Change in situation or address of Registered Office | 20 October 2008 | |
AA - Annual Accounts | 03 July 2008 | |
AA - Annual Accounts | 03 June 2008 | |
363s - Annual Return | 05 November 2007 | |
363s - Annual Return | 05 November 2007 | |
287 - Change in situation or address of Registered Office | 21 August 2007 | |
AA - Annual Accounts | 02 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
363s - Annual Return | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
287 - Change in situation or address of Registered Office | 11 January 2006 | |
AA - Annual Accounts | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 20 July 2004 | |
363s - Annual Return | 20 July 2004 | |
AA - Annual Accounts | 30 August 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
363s - Annual Return | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
AA - Annual Accounts | 13 March 2002 | |
RESOLUTIONS - N/A | 22 January 2002 | |
363s - Annual Return | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 June 2001 | |
AA - Annual Accounts | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
288b - Notice of resignation of directors or secretaries | 04 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2001 | |
MISC - Miscellaneous document | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
363s - Annual Return | 25 August 2000 | |
123 - Notice of increase in nominal capital | 06 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
RESOLUTIONS - N/A | 16 November 1999 | |
RESOLUTIONS - N/A | 16 November 1999 | |
RESOLUTIONS - N/A | 16 November 1999 | |
RESOLUTIONS - N/A | 16 November 1999 | |
RESOLUTIONS - N/A | 16 November 1999 | |
MEM/ARTS - N/A | 16 November 1999 | |
MISC - Miscellaneous document | 03 November 1999 | |
225 - Change of Accounting Reference Date | 02 November 1999 | |
287 - Change in situation or address of Registered Office | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
CERTNM - Change of name certificate | 01 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 August 1999 | |
288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
NEWINC - New incorporation documents | 17 June 1999 |