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EQUITABLE NOMINEES LIMITED

Company number 00231848

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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)
18 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Oct 2022	AD02	Register inspection address has been changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP	View PDF Register inspection address has been changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AD01	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 14 October 2022	View PDF Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
14 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
23 Sep 2022	CH01	Director's details changed for Marie Lesley Clayton on 21 September 2022	View PDF Director's details changed for Marie Lesley Clayton on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	PSC02	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022	View PDF Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 31 August 2022	View PDF Withdrawal of a person with significant control statement on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Marie Lesley Clayton on 4 February 2022	View PDF Director's details changed for Marie Lesley Clayton on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	TM01	Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021	View PDF Termination of appointment of William Rupert Sibthorp as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Marie Lesley Clayton as a director on 30 September 2021	View PDF Appointment of Marie Lesley Clayton as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
17 Jun 2020	CH01	Director's details changed for Paul Julian Berrelly on 11 June 2020	View PDF Director's details changed for Paul Julian Berrelly on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 July 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AP01	Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018	View PDF Appointment of Mr William Rupert Sibthorp as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	TM01	Termination of appointment of James Paul Creely as a director on 19 December 2018	View PDF Termination of appointment of James Paul Creely as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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