EQUITAS POLICYHOLDERS TRUSTEE LIMITED

03243970
4TH FLOOR, 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 7 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Appointment of secretary (Mrs Colleen Martin) 2 Buy now
05 Dec 2022 officers Termination of appointment of secretary (Andrew Wilson) 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 7 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 7 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
15 Mar 2019 officers Appointment of secretary (Mr Andrew Wilson) 2 Buy now
15 Mar 2019 officers Termination of appointment of secretary (William Patrick Robertson) 1 Buy now
14 Jan 2019 accounts Annual Accounts 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Paul Arthur Hardy) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 officers Appointment of secretary (Mr William Patrick Robertson) 2 Buy now
14 Jun 2017 accounts Annual Accounts 7 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
24 Jun 2015 accounts Annual Accounts 7 Buy now
06 Nov 2014 officers Termination of appointment of director (Jane Victoria Barker) 1 Buy now
06 Nov 2014 officers Appointment of director (Mr Jeremy Wilfrid Heap) 2 Buy now
02 Sep 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 accounts Annual Accounts 7 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
05 Sep 2013 officers Change of particulars for secretary (Paul Arthur Hardy) 1 Buy now
26 Jun 2013 accounts Annual Accounts 7 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
04 Sep 2012 annual-return Annual Return 4 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
25 Aug 2011 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for director (Mrs Jane Victoria Barker) 2 Buy now
24 Aug 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 accounts Annual Accounts 7 Buy now
16 Oct 2009 officers Termination of appointment of director (Stephen Britt) 1 Buy now
16 Oct 2009 officers Appointment of director (Mr David Endon Stuart Shipley) 2 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Stephen Britt) 2 Buy now
05 Oct 2009 officers Appointment of secretary (Paul Arthur Hardy) 3 Buy now
01 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
19 Jun 2009 accounts Annual Accounts 7 Buy now
26 Aug 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
18 Jun 2008 accounts Annual Accounts 7 Buy now
19 Oct 2007 accounts Annual Accounts 7 Buy now
15 Oct 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
24 Aug 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
13 Jun 2006 accounts Annual Accounts 7 Buy now
25 Aug 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
09 Jun 2005 accounts Annual Accounts 7 Buy now
09 Sep 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
14 Jun 2004 accounts Annual Accounts 7 Buy now
11 Sep 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
20 Jun 2003 officers Director resigned 1 Buy now
20 Jun 2003 officers New director appointed 2 Buy now
18 Jun 2003 accounts Annual Accounts 7 Buy now
11 Sep 2002 annual-return Return made up to 23/08/02; full list of members 7 Buy now
25 Jun 2002 accounts Annual Accounts 7 Buy now
03 Sep 2001 annual-return Return made up to 23/08/01; full list of members 6 Buy now
25 Jul 2001 accounts Annual Accounts 7 Buy now
25 Sep 2000 officers Director's particulars changed 1 Buy now
20 Sep 2000 annual-return Return made up to 23/08/00; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 7 Buy now
10 Jul 2000 officers Secretary's particulars changed 1 Buy now
27 Aug 1999 annual-return Return made up to 23/08/99; full list of members 6 Buy now
28 Jul 1999 accounts Annual Accounts 7 Buy now
09 Apr 1999 officers Secretary resigned 1 Buy now
06 Apr 1999 officers New secretary appointed 2 Buy now
19 Oct 1998 resolution Resolution 1 Buy now
19 Oct 1998 resolution Resolution 1 Buy now
19 Oct 1998 resolution Resolution 1 Buy now
19 Oct 1998 accounts Annual Accounts 8 Buy now
21 Aug 1998 annual-return Return made up to 23/08/98; full list of members 6 Buy now
29 Oct 1997 accounts Annual Accounts 9 Buy now
20 Aug 1997 annual-return Return made up to 23/08/97; full list of members 6 Buy now
09 Jun 1997 address Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS 1 Buy now
13 Oct 1996 accounts Accounting reference date shortened from 31/08/97 to 31/03/97 1 Buy now
13 Sep 1996 resolution Resolution 1 Buy now
23 Aug 1996 incorporation Incorporation Company 22 Buy now