EQUITY TRUSTEES (UK & EUROPE) LTD.
Company number 10145592
- Company Overview for EQUITY TRUSTEES (UK & EUROPE) LTD. (10145592)
- Filing history for EQUITY TRUSTEES (UK & EUROPE) LTD. (10145592)
- People for EQUITY TRUSTEES (UK & EUROPE) LTD. (10145592)
- More for EQUITY TRUSTEES (UK & EUROPE) LTD. (10145592)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 22 Apr 2024 | CS01 | Confirmation statement made on 8 April 2024 with updates | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 13 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
| 13 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 22 Jun 2021 | TM01 | Termination of appointment of Harvey Hillary Kalman as a director on 15 June 2021 | |
| 22 Jun 2021 | AP01 | Appointment of Mr Owen Brailsford as a director on 18 June 2021 | |
| 21 Apr 2021 | CH03 | Secretary's details changed for Mr Kevin Lavery on 1 April 2021 | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 8 April 2021 with no updates | |
| 19 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 21 Aug 2020 | RESOLUTIONS |
Resolutions
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| 21 Aug 2020 | MA | Memorandum and Articles of Association | |
| 17 Apr 2020 | CS01 | Confirmation statement made on 8 April 2020 with updates | |
| 17 Apr 2020 | PSC07 | Cessation of James Gardner as a person with significant control on 15 May 2019 | |
| 17 Apr 2020 | PSC07 | Cessation of Kevin Lavery as a person with significant control on 15 May 2019 | |
| 01 Apr 2020 | AA | Full accounts made up to 30 June 2019 | |
| 14 Jan 2020 | PSC04 | Change of details for Mr James Gardner as a person with significant control on 11 January 2020 | |
| 14 Jan 2020 | PSC04 | Change of details for Mr Kevin Lavery as a person with significant control on 11 January 2020 | |
| 14 Jan 2020 | AD01 | Registered office address changed from 1a Bow Lane London EC4M 9EE England to 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 14 January 2020 | |
| 02 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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| 10 May 2019 | CS01 | Confirmation statement made on 8 April 2019 with updates | |
| 18 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 12 Mar 2019 | CH01 | Director's details changed for Mr James Gardner on 8 March 2019 | |
| 12 Mar 2019 | PSC05 | Change of details for Eqt International Holdings (Uk) Ltd as a person with significant control on 8 March 2019 | |
| 11 Mar 2019 | CH01 | Director's details changed for Mr Kevin Lavery on 8 March 2019 |