EQUITABLE LIFE ASSURANCE SOCIETY,(THE) filing history - Find and update company information

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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)
03 Jan 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
03 Jan 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Equitable Life Assurance Society Walton Street Aylesbury HP21 7QW on 5 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Equitable Life Assurance Society Walton Street Aylesbury HP21 7QW on 5 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 81 pages (81 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Lord Daniel William Finkelstein as a director on 17 March 2017	View PDF Appointment of Lord Daniel William Finkelstein as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CH01	Director's details changed for Cathryn Elizabeth Riley on 17 March 2017	View PDF Director's details changed for Cathryn Elizabeth Riley on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	CH01	Director's details changed for Mr Ian Brimecome on 10 June 2016	View PDF Director's details changed for Mr Ian Brimecome on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	AR01	Annual return made up to 30 May 2016	View PDF Annual return made up to 30 May 2016 - link opens in a new window - 22 pages (22 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 84 pages (84 pages)
30 Apr 2016	MR04	Satisfaction of charge 000370380016 in full	View PDF Satisfaction of charge 000370380016 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2016	MR04	Satisfaction of charge 000370380017 in full	View PDF Satisfaction of charge 000370380017 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	MISC	Psc register	View PDF Psc register - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	AR01	Annual return made up to 30 May 2015	View PDF Annual return made up to 30 May 2015 - link opens in a new window - 20 pages (20 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 78 pages (78 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
19 May 2015	CH01	Director's details changed for Penelope Jane Avis on 6 May 2015	View PDF Director's details changed for Penelope Jane Avis on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	CH01	Director's details changed for Mr Ian Andrew Gibson on 6 May 2015	View PDF Director's details changed for Mr Ian Andrew Gibson on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	CH01	Director's details changed for Simon Antony Small on 6 May 2015	View PDF Director's details changed for Simon Antony Small on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	CH01	Director's details changed for Mr Ian Brimecome on 6 May 2015	View PDF Director's details changed for Mr Ian Brimecome on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	CH01	Director's details changed for Christopher Michael Wiscarson on 6 May 2015	View PDF Director's details changed for Christopher Michael Wiscarson on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	CH03	Secretary's details changed for Jean Florence Fleet on 6 May 2015	View PDF Secretary's details changed for Jean Florence Fleet on 6 May 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2015	AP01	Appointment of Penelope Jane Avis as a director on 16 January 2015	View PDF Appointment of Penelope Jane Avis as a director on 16 January 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	MR01	Registration of charge 000370380017, created on 2 March 2015	View PDF Registration of charge 000370380017, created on 2 March 2015 - link opens in a new window - 24 pages (24 pages)
03 Mar 2015	MR01	Registration of charge 000370380016, created on 2 March 2015	View PDF Registration of charge 000370380016, created on 2 March 2015 - link opens in a new window - 22 pages (22 pages)

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