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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)
17 Jan 2015 TM01 Termination of appointment of David Ian Wishart Reynolds as a director on 31 December 2014
22 Dec 2014 CH01 Director's details changed for Keith Nicholson on 10 December 2014
15 Jul 2014 AP03 Appointment of Jean Florence Fleet as a secretary on 15 July 2014
15 Jul 2014 TM02 Termination of appointment of Peter Wilfred Wilmot as a secretary on 14 July 2014
03 Jul 2014 AR01 Annual return made up to 30 May 2014
  • ANNOTATION Other The address of Cathryn Elizabeth riley, director of equitable life assurance society,(the), was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
27 Jun 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AP01 Appointment of Mr Ian Andrew Gibson as a director
10 Jun 2013 AR01 Annual return made up to 30 May 2013
  • ANNOTATION Other The address of Cathryn Elizabeth riley, director of equitable life assurance society,(the), was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
07 Jun 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of Mark Earls as a director
09 Oct 2012 TM01 Termination of appointment of David Adams as a director
07 Aug 2012 AP01 Appointment of Simon Antony Small as a director
11 Jul 2012 AR01 Annual return made up to 30 May 2012
  • ANNOTATION Other The address of Cathryn Elizabeth riley, director of equitable life assurance society,(the), was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
21 Jun 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 TM01 Termination of appointment of Timothy Bateman as a director
02 Nov 2011 CH01 Director's details changed for Christopher Michael Wiscarson on 25 October 2011
20 Oct 2011 CH01 Director's details changed for Ian Brimecome on 13 October 2011
18 Oct 2011 AD03 Register(s) moved to registered inspection location
18 Oct 2011 AD02 Register inspection address has been changed from Wendover House 2-4 Wendover Road Aylesbury Bucks HP21 9LB
08 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 30 May 2011
  • ANNOTATION Other The address of Cathryn Elizabeth riley, director of equitable life assurance society,(the), was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
18 Apr 2011 AP01 Appointment of Cathryn Elizabeth Riley as a director
  • ANNOTATION Other The address of Cathryn Elizabeth riley, director of equitable life assurance society,(the), was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.
18 Apr 2011 TM01 Termination of appointment of Charles Thomson as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 30 May 2010
  • ANNOTATION Other The address of Cathryn Elizabeth riley, director of equitable life assurance society,(the), was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.