EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company number 00037038

Date	Type	Description	View / Download
02 Jan 2024	AP01	Appointment of Mr Robert Kerry as a director on 1 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Jeremy Spencer Deeks as a director on 31 December 2023	(1 page)
06 Oct 2023	AP01	Appointment of Mr David Michael Baker as a director on 6 October 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	(3 pages)
05 Jun 2023	PSC05	Change of details for Utmost Life and Pensions Limited as a person with significant control on 18 June 2020	(2 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	(41 pages)
07 Oct 2022	TM01	Termination of appointment of Wai-Choo Kubitscheck as a director on 7 October 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	(3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
26 Jan 2022	AP01	Appointment of Wai-Choo Kubitscheck as a director on 26 January 2022	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Susan Patricia Kean as a director on 31 October 2021	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
04 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(53 pages)
03 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
29 Apr 2020	AP01	Appointment of Mr Feilim Mackle as a director on 29 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Nigel Anthony Sherry as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Seamus Creedon as a director on 2 April 2020	(1 page)
29 Jan 2020	AP01	Appointment of Lord Daniel William Finkelstein as a director on 29 January 2020	(2 pages)
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	(13 pages)
03 Jan 2020	PSC05	Change of details for Utmost Life and Pensions Limited as a person with significant control on 1 January 2020	(2 pages)
03 Jan 2020	PSC02	Notification of Utmost Life and Pensions Limited as a person with significant control on 1 January 2020	(2 pages)
03 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 3 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Michael John Merrick as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Ms Susan Patricia Kean as a director on 1 January 2020	(2 pages)