EQUIOM TRUST CORPORATION (UK) LIMITED
Company number 05580235
- Company Overview for EQUIOM TRUST CORPORATION (UK) LIMITED (05580235)
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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) |
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30 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
09 Jul 2021 | AP01 | Appointment of Mrs Caroline Jane Prow as a director on 1 July 2021 | |
09 Jul 2021 | AP01 | Appointment of Mr Philip Richard Hunt as a director on 1 July 2021 | |
09 Jul 2021 | TM01 | Termination of appointment of Marcel Robert Cariou as a director on 1 July 2021 | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
28 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
03 Aug 2020 | TM01 | Termination of appointment of Nicholas David Moss as a director on 31 July 2020 | |
16 Jan 2020 | TM01 | Termination of appointment of Stephen James Kirk as a director on 9 January 2020 | |
14 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with updates | |
14 Oct 2019 | PSC02 | Notification of Varde Partners, Inc. as a person with significant control on 24 May 2019 | |
14 Oct 2019 | PSC07 | Cessation of Ldc Ii Lp as a person with significant control on 24 May 2019 | |
04 Oct 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
08 May 2019 | AD01 | Registered office address changed from 38 Park Street (Fourth Floor) London W1K 2JF to Audley House 13 Palace Street London SW1E 5HX on 8 May 2019 | |
11 Jan 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
11 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
19 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Feb 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 September 2018 | |
10 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
06 Oct 2017 | PSC05 | Change of details for Virtus Management Limited as a person with significant control on 4 May 2017 | |
30 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
11 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
13 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
01 Feb 2016 | TM01 | Termination of appointment of Jonathan Charles Seymour as a director on 31 January 2016 | |
19 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
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