EQUITY TRUSTEES (UK) LIMITED

03297798
6 ST ANDREW STREET LONDON EC4A 3AE EC4A 3AE

Documents

Documents
Date Category Description Pages
10 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
15 Jan 2016 officers Change of particulars for director (Mr Jonathan Alan Jennings) 2 Buy now
02 Oct 2015 accounts Annual Accounts 3 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 officers Appointment of director (Jonathan Jennings) 2 Buy now
07 Jan 2015 officers Appointment of director (Miroslav Gruna) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (James Andrew Ramsden) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Paul Anthony Fauvel) 1 Buy now
09 Sep 2014 accounts Annual Accounts 3 Buy now
04 Feb 2014 accounts Annual Accounts 3 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
27 Nov 2013 officers Appointment of director (Paul Anthony Fauvel) 2 Buy now
27 Nov 2013 officers Appointment of director (James Andrew Ramsden) 2 Buy now
26 Nov 2013 officers Termination of appointment of director (Howard Scarborough) 1 Buy now
26 Nov 2013 officers Appointment of director (Michael Charles Adams) 2 Buy now
08 Jan 2013 annual-return Annual Return 3 Buy now
05 Jan 2013 accounts Annual Accounts 15 Buy now
15 Nov 2012 officers Termination of appointment of director (Iain Johns) 1 Buy now
16 Jan 2012 annual-return Annual Return 4 Buy now
08 Jul 2011 accounts Annual Accounts 16 Buy now
21 Apr 2011 officers Termination of appointment of director (Nicholas Hayes) 1 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
18 May 2010 accounts Annual Accounts 19 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
31 Jan 2010 officers Change of particulars for director (Iain David Johns) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Nicholas John Gardner Hayes) 2 Buy now
29 Jan 2010 officers Change of particulars for corporate secretary (E Q Secretaries Jersey Limited) 2 Buy now
29 Jan 2010 officers Change of particulars for director (Howard Scarborough) 2 Buy now
21 Nov 2009 officers Change of particulars for director (Nicholas John Gardner Hayes) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Howard Scarborough) 3 Buy now
21 Nov 2009 officers Change of particulars for director (Iain David Johns) 3 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX 1 Buy now
12 May 2009 accounts Annual Accounts 15 Buy now
16 Jan 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
16 Oct 2008 officers Appointment terminated director nigel bradley 1 Buy now
17 Sep 2008 accounts Annual Accounts 14 Buy now
28 May 2008 officers Appointment terminated director janet raine 1 Buy now
28 May 2008 officers Director appointed iain david johns 2 Buy now
07 Apr 2008 annual-return Return made up to 23/12/07; no change of members 8 Buy now
13 Jul 2007 accounts Annual Accounts 11 Buy now
29 May 2007 officers New director appointed 2 Buy now
21 May 2007 officers New director appointed 2 Buy now
18 Feb 2007 officers Director resigned 2 Buy now
14 Feb 2007 accounts Annual Accounts 11 Buy now
18 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New director appointed 2 Buy now
27 Mar 2006 annual-return Return made up to 23/12/05; full list of members 7 Buy now
26 Jan 2006 officers Director resigned 1 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
02 Nov 2005 accounts Annual Accounts 10 Buy now
14 Apr 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
08 Apr 2005 accounts Annual Accounts 10 Buy now
16 Nov 2004 officers New director appointed 2 Buy now
03 Nov 2004 officers New director appointed 2 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers New director appointed 2 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
21 Oct 2004 officers Director resigned 1 Buy now
05 Jul 2004 officers New director appointed 2 Buy now
29 Jan 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
21 Jan 2004 officers Director resigned 1 Buy now
01 Nov 2003 accounts Annual Accounts 8 Buy now
30 Jun 2003 address Registered office changed on 30/06/03 from: 44 worship street london EC2A 2JT 1 Buy now
17 Jun 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2003 officers New director appointed 2 Buy now
06 May 2003 officers New director appointed 2 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
06 May 2003 officers Director resigned 1 Buy now
04 Feb 2003 annual-return Return made up to 23/12/02; full list of members 9 Buy now
16 Dec 2002 officers New director appointed 3 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
20 Nov 2002 officers New director appointed 2 Buy now
15 Oct 2002 accounts Annual Accounts 7 Buy now
26 Jan 2002 annual-return Return made up to 23/12/01; full list of members 6 Buy now
05 Nov 2001 accounts Annual Accounts 8 Buy now
02 Nov 2001 officers New secretary appointed 2 Buy now
02 Nov 2001 officers Secretary resigned 1 Buy now
31 Jan 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
24 Jan 2001 officers New secretary appointed 2 Buy now
02 Nov 2000 accounts Annual Accounts 7 Buy now
25 Oct 2000 address Registered office changed on 25/10/00 from: cannon bridge 25 dowgate hill london EC4R 2AT 1 Buy now
19 Jun 2000 accounts Accounting reference date shortened from 05/04/00 to 31/12/99 1 Buy now
26 Jan 2000 annual-return Return made up to 23/12/99; full list of members 6 Buy now
25 Jan 2000 accounts Annual Accounts 7 Buy now
27 Jan 1999 annual-return Return made up to 23/12/98; full list of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 7 Buy now
19 Jun 1998 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 1998 officers New director appointed 2 Buy now
26 Mar 1998 officers Director resigned 1 Buy now