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EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company number 00037038

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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)
01 Nov 2021 TM01 Termination of appointment of Susan Patricia Kean as a director on 31 October 2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
29 Apr 2020 AP01 Appointment of Mr Feilim Mackle as a director on 29 April 2020
03 Apr 2020 TM01 Termination of appointment of Nigel Anthony Sherry as a director on 2 April 2020
03 Apr 2020 TM01 Termination of appointment of Seamus Creedon as a director on 2 April 2020
29 Jan 2020 AP01 Appointment of Lord Daniel William Finkelstein as a director on 29 January 2020
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of new sole member of the equitable 01/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 PSC05 Change of details for Utmost Life and Pensions Limited as a person with significant control on 1 January 2020
03 Jan 2020 PSC02 Notification of Utmost Life and Pensions Limited as a person with significant control on 1 January 2020
03 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 3 January 2020
03 Jan 2020 AP01 Appointment of Mr Michael John Merrick as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Ms Susan Patricia Kean as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Stephen Shone as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Seamus Creedon as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Nigel Anthony Sherry as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Jeremy Spencer Deeks as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Ian Graham Maidens as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Duncan Alistair Finch as a director on 1 January 2020
02 Jan 2020 AP01 Appointment of Mr Andrew Paul Thompson as a director on 1 January 2020
02 Jan 2020 AP03 Appointment of Mr Christopher Mark Utting as a secretary on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Simon Antony Small as a director on 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Cathryn Elizabeth Riley as a director on 31 December 2019