EQUITABLE NOMINEES LIMITED

Company number 00231848

Date	Type	Description	View / Download
14 Nov 2018	PSC07	Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on 6 April 2016	(1 page)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
04 Oct 2018	AA	Full accounts made up to 31 July 2018	(14 pages)
03 Oct 2018	TM01	Termination of appointment of Anthea Kate Welch as a director on 1 October 2018	(1 page)
20 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 July 2017	(7 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for James Creely on 3 May 2017	(2 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	(7 pages)
09 Aug 2016	CH01	Director's details changed for Anthea Kate Jones on 2 July 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(8 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
30 Jul 2014	TM01	Termination of appointment of Helen Catherine Collins as a director on 27 June 2014	(1 page)
14 Jul 2014	AP01	Appointment of Stuart James Mcneil as a director on 24 June 2014	(2 pages)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 pages)
28 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(7 pages)
30 May 2013	TM01	Termination of appointment of Ian Lyall as a director	(1 page)
03 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
18 Jan 2013	AP01	Appointment of Anthea Kate Jones as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
09 Aug 2012	TM01	Termination of appointment of Jaswinder Chagar as a director	(1 page)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012	(1 page)

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