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EQUIOM TRUST CORPORATION (UK) LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
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
  • GBP 250,000