EQUITABLE NOMINEES LIMITED

00231848
30 OLD BAILEY LONDON EC4M 7AU

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
18 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Oct 2022 resolution Resolution 1 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
23 Sep 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
01 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2022 officers Change of particulars for director (Marie Lesley Clayton) 2 Buy now
01 Oct 2021 accounts Annual Accounts 4 Buy now
30 Sep 2021 officers Termination of appointment of director (William Rupert Sibthorp) 1 Buy now
30 Sep 2021 officers Appointment of director (Marie Lesley Clayton) 2 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 officers Appointment of director (Mr William Rupert Sibthorp) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (James Paul Creely) 1 Buy now
14 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 resolution Resolution 34 Buy now
04 Oct 2018 accounts Annual Accounts 14 Buy now
03 Oct 2018 officers Termination of appointment of director (Anthea Kate Welch) 1 Buy now
20 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 7 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 officers Change of particulars for director (James Creely) 2 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
09 Aug 2016 officers Change of particulars for director (Anthea Kate Jones) 2 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 8 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 7 Buy now
30 Jul 2014 officers Termination of appointment of director (Helen Catherine Collins) 1 Buy now
14 Jul 2014 officers Appointment of director (Stuart James Mcneil) 2 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 7 Buy now
30 May 2013 officers Termination of appointment of director (Ian Lyall) 1 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Appointment of director (Anthea Kate Jones) 2 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
09 Aug 2012 officers Termination of appointment of director (Jaswinder Chagar) 1 Buy now
06 Jul 2012 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2012 officers Termination of appointment of secretary (Ian Lyall) 1 Buy now
08 May 2012 annual-return Annual Return 6 Buy now
16 Feb 2012 officers Change of particulars for director (James Creely) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Helen Catherine Collins) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Jaswinder Singh Chagar) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Paul Julian Berrelly) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Mr Ian Robert Lyall) 1 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Ian Robert Lyall) 2 Buy now
06 Jan 2012 officers Appointment of director (James Creely) 2 Buy now
05 Jan 2012 officers Termination of appointment of director (Peter Krishnan) 1 Buy now
16 Sep 2011 officers Appointment of director (Paul Julian Berrelly) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Jamie Jones) 1 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
22 Oct 2010 officers Appointment of director (Helen Catherine Collins) 2 Buy now
22 Oct 2010 officers Appointment of director (Jamie Jones) 2 Buy now
22 Oct 2010 officers Termination of appointment of director (Alison Livesey) 1 Buy now
22 Oct 2010 officers Termination of appointment of director (Jonathan Burrows) 1 Buy now
27 Aug 2010 accounts Annual Accounts 7 Buy now
14 May 2010 annual-return Annual Return 7 Buy now
14 May 2010 officers Change of particulars for corporate secretary (J.P. Morgan Secretaries (Uk) Limited) 2 Buy now
27 Jan 2010 accounts Annual Accounts 7 Buy now
26 Nov 2009 officers Termination of appointment of director (Andrew Maxwell) 1 Buy now
03 Nov 2009 officers Appointment of director (Peter Krishnan) 2 Buy now
19 May 2009 annual-return Return made up to 01/05/09; full list of members 5 Buy now
19 May 2009 officers Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008 1 Buy now
21 Jan 2009 officers Appointment terminated director andrew davis 1 Buy now
28 Nov 2008 officers Appointment terminated director sarah johnson 1 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
20 May 2008 annual-return Return made up to 01/05/08; full list of members 5 Buy now
01 May 2008 officers Director appointed alison paula livesey 1 Buy now
30 Apr 2008 officers Appointment terminated director william bethell 1 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers Director resigned 1 Buy now
15 Aug 2007 accounts Annual Accounts 7 Buy now
01 May 2007 annual-return Return made up to 01/05/07; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
08 May 2006 annual-return Return made up to 01/05/06; full list of members 3 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
16 Jan 2006 officers Director resigned 1 Buy now
22 Sep 2005 officers Director's particulars changed 1 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
05 Sep 2005 officers New director appointed 3 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
19 Jul 2005 officers Director's particulars changed 1 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
15 Jul 2005 officers Director's particulars changed 1 Buy now