EQUITY TRUSTEES (UK & EUROPE) LTD.
| Status | ACTIVE |
| Company No. | 10145592 |
| Category | Private Limited Company |
| Incorporated | 25 Apr 2016 |
| Age | 8 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
EQUITY TRUSTEES (UK & EUROPE) LTD. is an active private limited company with number 10145592. It was incorporated 8 years, 1 month, 21 days ago, on 25 April 2016. The company address is 4th Floor Pountney Hill House 4th Floor Pountney Hill House, London, EC4R 0BL, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 14 Jun 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-04-30
Officer name: Kevin Lavery
Documents
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Lavery
Termination date: 2024-04-30
Documents
Accounts with accounts type full
Date: 31 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 22 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type full
Date: 13 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-15
Officer name: Harvey Hillary Kalman
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Brailsford
Appointment date: 2021-06-18
Documents
Change person secretary company with change date
Date: 21 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-04-01
Officer name: Mr Kevin Lavery
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type full
Date: 19 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-15
Psc name: James Gardner
Documents
Cessation of a person with significant control
Date: 17 Apr 2020
Action Date: 15 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kevin Lavery
Cessation date: 2019-05-15
Documents
Accounts with accounts type full
Date: 01 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-11
Psc name: Mr James Gardner
Documents
Change to a person with significant control
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Kevin Lavery
Change date: 2020-01-11
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
New address: 4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
Old address: 1a Bow Lane London EC4M 9EE England
Change date: 2020-01-14
Documents
Capital allotment shares
Date: 02 Aug 2019
Action Date: 15 May 2019
Category: Capital
Type: SH01
Date: 2019-05-15
Capital : 1,001,663 GBP
Documents
Confirmation statement with updates
Date: 10 May 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type full
Date: 18 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Gardner
Change date: 2019-03-08
Documents
Change to a person with significant control
Date: 12 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-08
Psc name: Eqt International Holdings (Uk) Ltd
Documents
Change person director company with change date
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Lavery
Change date: 2019-03-08
Documents
Change to a person with significant control
Date: 11 Mar 2019
Action Date: 08 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-08
Psc name: Eqt International Holdings (Uk) Limited
Documents
Resolution
Date: 15 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Capital name of class of shares
Date: 04 Dec 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Dec 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 01 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2017
Action Date: 13 Nov 2017
Category: Address
Type: AD01
New address: 1a Bow Lane London EC4M 9EE
Old address: Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR England
Change date: 2017-11-13
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harvey Kalman
Appointment date: 2017-11-01
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Michael Joseph O'brien
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Philip Dean Gentry
Documents
Notification of a person with significant control
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eqt International Holdings (Uk) Limited
Notification date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-01
Psc name: Dmc Capital Partners Llp
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Mark Goodfellow
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-01
Officer name: Daniel James Burke
Documents
Change account reference date company current extended
Date: 26 Sep 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Aug 2017
Action Date: 07 Apr 2017
Category: Capital
Type: SH01
Capital : 1,001,000 GBP
Date: 2017-04-07
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Appoint person secretary company with name date
Date: 28 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-27
Officer name: Mr Kevin Lavery
Documents
Capital allotment shares
Date: 14 Feb 2017
Action Date: 01 Jan 2017
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2017-01-01
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Daniel James Burke
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mr Kevin Lavery
Documents
Appoint person director company with name date
Date: 24 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Gardner
Appointment date: 2017-01-01
Documents
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