EQUITY TRUSTEES (UK & EUROPE) LTD.

10145592
4TH FLOOR POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Termination of appointment of director (Owen James Brailsford) 1 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2024 officers Termination of appointment of director (Philip Dean Gentry) 1 Buy now
14 Jun 2024 officers Termination of appointment of secretary (Kevin Lavery) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (Kevin Lavery) 1 Buy now
31 May 2024 accounts Annual Accounts 26 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 25 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 21 Buy now
22 Jun 2021 officers Termination of appointment of director (Harvey Hillary Kalman) 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Owen Brailsford) 2 Buy now
21 Apr 2021 officers Change of particulars for secretary (Mr Kevin Lavery) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 18 Buy now
21 Aug 2020 resolution Resolution 2 Buy now
21 Aug 2020 incorporation Memorandum Articles 39 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2020 accounts Annual Accounts 18 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2019 capital Return of Allotment of shares 3 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2019 accounts Annual Accounts 18 Buy now
12 Mar 2019 officers Change of particulars for director (Mr James Gardner) 2 Buy now
12 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Kevin Lavery) 2 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2018 resolution Resolution 3 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Dec 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Dec 2017 resolution Resolution 64 Buy now
14 Nov 2017 resolution Resolution 3 Buy now
13 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Harvey Kalman) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Michael Joseph O'brien) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Philip Dean Gentry) 2 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Mark Goodfellow) 1 Buy now
13 Nov 2017 officers Termination of appointment of director (Daniel James Burke) 1 Buy now
26 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Sep 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2017 resolution Resolution 41 Buy now
16 Aug 2017 resolution Resolution 5 Buy now
07 Aug 2017 capital Return of Allotment of shares 5 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Feb 2017 officers Appointment of secretary (Mr Kevin Lavery) 2 Buy now
14 Feb 2017 capital Return of Allotment of shares 3 Buy now
24 Jan 2017 officers Appointment of director (Mr Daniel James Burke) 3 Buy now
24 Jan 2017 officers Appointment of director (Mr Kevin Lavery) 3 Buy now
24 Jan 2017 officers Appointment of director (James Gardner) 3 Buy now
25 Apr 2016 incorporation Incorporation Company 7 Buy now