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LONDON EQUITABLE LIMITED

Company number 06289627

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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)
09 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
23 Jun 2017 TM01 Termination of appointment of Gillian Roy as a director on 19 June 2017
23 Jun 2017 TM01 Termination of appointment of Allan Moreland Murray as a director on 19 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
11 May 2017 CH01 Director's details changed for Mr Christopher Stephen Smith on 3 May 2017
03 May 2017 CH01 Director's details changed for Gillian Roy on 3 May 2017
03 May 2017 CH01 Director's details changed for Mrs Janet Caroline O'connor on 3 May 2017
03 May 2017 CH01 Director's details changed for Mr Allan Moreland Murray on 3 May 2017
03 May 2017 CH01 Director's details changed for Mrs Claire Marie Cain on 3 May 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Sep 2016 TM02 Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 September 2016
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016 AA Micro company accounts made up to 30 June 2015
12 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2015 CH01 Director's details changed for Mr Allan Moreland Murray on 18 November 2015
16 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
24 Mar 2015 AAMD Amended total exemption full accounts made up to 30 June 2014
02 Mar 2015 AA Micro company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
08 Apr 2014 AAMD Amended accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 AP01 Appointment of Mrs Janet Caroline O'connor as a director