EQUITY TRUSTEES (UK & EUROPE) LTD.

Company number 10145592

Date	Type	Description	View / Download
20 Jun 2024	TM01	Termination of appointment of Philip Dean Gentry as a director on 6 June 2024	(1 page)
14 Jun 2024	TM02	Termination of appointment of Kevin Lavery as a secretary on 30 April 2024	(1 page)
14 Jun 2024	TM01	Termination of appointment of Kevin Lavery as a director on 30 April 2024	(1 page)
31 May 2024	AA	Full accounts made up to 30 June 2023	(26 pages)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	(5 pages)
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	(3 pages)
13 Mar 2023	AA	Full accounts made up to 30 June 2022	(25 pages)
13 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	(3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
22 Jun 2021	TM01	Termination of appointment of Harvey Hillary Kalman as a director on 15 June 2021	(1 page)
22 Jun 2021	AP01	Appointment of Mr Owen Brailsford as a director on 18 June 2021	(2 pages)
21 Apr 2021	CH03	Secretary's details changed for Mr Kevin Lavery on 1 April 2021	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
19 Feb 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Aug 2020	MA	Memorandum and Articles of Association	(39 pages)
17 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(5 pages)
17 Apr 2020	PSC07	Cessation of James Gardner as a person with significant control on 15 May 2019	(1 page)
17 Apr 2020	PSC07	Cessation of Kevin Lavery as a person with significant control on 15 May 2019	(1 page)
01 Apr 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
14 Jan 2020	PSC04	Change of details for Mr James Gardner as a person with significant control on 11 January 2020	(2 pages)
14 Jan 2020	PSC04	Change of details for Mr Kevin Lavery as a person with significant control on 11 January 2020	(2 pages)
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	(1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 1,001,663	(3 pages)
10 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)