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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)
26 Sep 2018 CH01 Director's details changed for Mr Ian Andrew Gibson on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Lord Daniel William Finkelstein on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Simon Antony Small on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Mr Ian Brimecome on 26 September 2018
26 Sep 2018 CH03 Secretary's details changed for Jean Florence Fleet on 26 September 2018
25 Jul 2018 TM01 Termination of appointment of Christopher Michael Wiscarson as a director on 24 July 2018
25 Jul 2018 AP01 Appointment of Mr Martin Wayne Sinkinson as a director on 25 July 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
08 Jun 2018 AA Full accounts made up to 31 December 2017
08 Feb 2018 MR04 Satisfaction of charge 11 in full
08 Feb 2018 MR04 Satisfaction of charge 3 in full
08 Feb 2018 MR04 Satisfaction of charge 9 in full
08 Feb 2018 MR04 Satisfaction of charge 13 in full
08 Feb 2018 MR04 Satisfaction of charge 4 in full
08 Feb 2018 MR04 Satisfaction of charge 14 in full
08 Feb 2018 MR04 Satisfaction of charge 1 in full
08 Feb 2018 MR04 Satisfaction of charge 7 in full
08 Feb 2018 MR04 Satisfaction of charge 8 in full
08 Feb 2018 MR04 Satisfaction of charge 2 in full
03 Jan 2018 MR04 Satisfaction of charge 6 in full
03 Jan 2018 MR04 Satisfaction of charge 10 in full
03 Jan 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 13
03 Jan 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
03 Jan 2018 MR05 All of the property or undertaking has been released and no longer forms part of charge 8