EQUITY TRUSTEES FUND SERVICES LTD

Company number 04856420

Date	Type	Description	View / Download
04 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 825,000	(3 pages)
04 Sep 2017	PSC07	Cessation of Share Plc as a person with significant control on 7 April 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
18 Aug 2017	PSC02	Notification of Treasury Capital Ltd as a person with significant control on 7 April 2017	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-31	(2 pages)
10 Aug 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Aug 2017	CONNOT	Change of name notice	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Paul Odonnell as a director on 28 April 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Paul Odonnell as a director on 28 April 2017	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Apr 2017	TM02	Termination of appointment of Barbara Anne Pierssene as a secretary on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Michael David Birkett as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Francesca Eva Ecsery as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Gareth Vaughan Thomas as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Richard Ian Tolkien as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Gavin David Redvers Oldham as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Richard William Stone as a director on 7 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Kevin Lavery as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mrs Leanne Isaacs as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr James Gardner as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Paul Odonnell as a director on 7 April 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Bow House 1a Bow Lane London EC4M 9EE on 10 April 2017	(1 page)