Advanced company searchLink opens in new window

EQUITY TRUSTEES (UK & EUROPE) LTD.

Company number 10145592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jun 2024 TM02 Termination of appointment of Kevin Lavery as a secretary on 30 April 2024
14 Jun 2024 TM01 Termination of appointment of Kevin Lavery as a director on 30 April 2024
31 May 2024 AA Full accounts made up to 30 June 2023
22 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
13 Mar 2023 AA Full accounts made up to 30 June 2022
13 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
22 Jun 2021 TM01 Termination of appointment of Harvey Hillary Kalman as a director on 15 June 2021
22 Jun 2021 AP01 Appointment of Mr Owen Brailsford as a director on 18 June 2021
21 Apr 2021 CH03 Secretary's details changed for Mr Kevin Lavery on 1 April 2021
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
19 Feb 2021 AA Full accounts made up to 30 June 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2020 MA Memorandum and Articles of Association
17 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
17 Apr 2020 PSC07 Cessation of James Gardner as a person with significant control on 15 May 2019
17 Apr 2020 PSC07 Cessation of Kevin Lavery as a person with significant control on 15 May 2019
01 Apr 2020 AA Full accounts made up to 30 June 2019
14 Jan 2020 PSC04 Change of details for Mr James Gardner as a person with significant control on 11 January 2020
14 Jan 2020 PSC04 Change of details for Mr Kevin Lavery as a person with significant control on 11 January 2020
14 Jan 2020 AD01 Registered office address changed from 1a Bow Lane London EC4M 9EE England to 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL on 14 January 2020
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 1,001,663
10 May 2019 CS01 Confirmation statement made on 8 April 2019 with updates
18 Mar 2019 AA Full accounts made up to 30 June 2018