Equinox Re Ltd. Head office in London. Check Director.

Equinox Re Ltd, London

Equinox Re Ltd is a private limited company. Previously, it was called Lionsbrothers Ltd (changed on 2014-05-21). Registered at 48 Charlotte Street, London W1T 2NS, the above-mentioned 15 years old company was incorporated on 2009-03-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this company: Gianluca L. (appointed on 17 March 2009).

About
Name: Equinox Re Ltd
Number: 06848744
Incorporation date: 2009-03-17
End of financial year: 31 March


Address:	48 Charlotte Street London W1T 2NS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lionsbrothers Ltd

6 April 2016

Address	33 Cork Street, London, W1S 3NQ, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	09051198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,789	83,789	335,074	549,840	815,738	565,444	556,921	729,542	1,234,622	-	-	-	-
Fixed Assets	0	3,910	3,128	-	-	-	31,084	125,343	120,755	116,993	123,641	118,678	114,779
Number Shares Allotted	-	-	-	100	100	100	-	-	-	100	100	100	100
Shareholder Funds	2,095	49,189	208,399	309,700	483,010	46,466	-	-	-	-	-	-	-
Tangible Fixed Assets	0	3,910	3,128	10,507	30,040	46,124	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,095	49,189	208,399	309,700	483,010	46,466	-	-	225,469	275,372	-601,597	3,646	263,967

The deadline for Equinox Re Ltd confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, an only firm Lionsbrothers Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cork Street, W1S 3NQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/03/01 filed on: 11th, March 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/03/01 filed on: 11th, March 2024 \| confirmation statement	Free Download (5 pages)
CH01	On 2023/11/13 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 48 Charlotte Street London W1T 2NS England on 2023/11/12 to 13 st. Swithin's Lane 2nd Floor London EC4N 8AL filed on: 12th, November 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2023/03/01 filed on: 9th, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2022/10/18 filed on: 18th, October 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/01 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS England on 2022/02/08 to 48 Charlotte Street London W1T 2NS filed on: 8th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/01 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/01 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 41-46 Piccadilly, Nuffield House London W1J 0DS England on 2020/01/20 to 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS filed on: 20th, January 2020 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Lionsbrothers 33 Cork Street London W1S 3NQ United Kingdom on 2020/01/15 to 41-46 Piccadilly, Nuffield House London W1J 0DS filed on: 15th, January 2020 \| address	Free Download (1 page)
MR01	Registration of charge 068487440002, created on 2019/07/22 filed on: 24th, July 2019 \| mortgage	Free Download (24 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 14th, May 2019 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, April 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/01 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/01 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, February 2017 \| accounts	Free Download (7 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 30th, August 2016 \| mortgage	Free Download (2 pages)
AD01	Change of registered address from 2 Mill Street London W1S 2AT on 2016/05/11 to C/O Lionsbrothers 33 Cork Street London W1S 3NQ filed on: 11th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, November 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2015 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 10th, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/10 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, February 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed lionsbrothers LTDcertificate issued on 21/05/14 filed on: 21st, May 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/05/21 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013 \| accounts	Free Download (3 pages)
CH01	On 2013/05/23 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/03/18 filed on: 18th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/11/23 from 1a Pope Street London SE1 3PR United Kingdom filed on: 23rd, November 2012 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, April 2012 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, April 2012 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 9th, April 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, March 2012 \| mortgage	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 11th, July 2011 \| annual return	Free Download (3 pages)
AP04	On 2011/05/24, company appointed a new person to the position of a secretary filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/24 from 11-15 St Mary at Hill London EC3R 8EE filed on: 24th, May 2011 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, April 2011 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 1st, April 2011 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, March 2011 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, July 2010 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 28th, July 2010 \| annual return	Free Download (3 pages)
CH01	On 2010/03/17 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2010 \| gazette	Free Download (1 page)
287	Registered office changed on 26/09/2009 from 48 bishopsgate london greater london EC2N 4AJ united kingdom filed on: 26th, September 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2009 \| incorporation	Free Download (17 pages)

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