FAMILY EQUITY PLAN LIMITED

Company number 02208249

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Apr 2017	AP01	Appointment of Philippa Jane Herz as a director on 13 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Steven Ferrari as a director on 13 April 2017	(2 pages)
28 Apr 2017	AP03	Appointment of Simon Allford as a secretary on 13 April 2017	(2 pages)
28 Apr 2017	TM02	Termination of appointment of David James Stuart Heard as a secretary on 13 April 2017	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 600,000	(3 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
25 Jul 2016	AP01	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 25 July 2016	(2 pages)
16 Jul 2016	TM02	Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016	(1 page)
16 Jul 2016	TM01	Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016	(1 page)
16 Jul 2016	AP03	Appointment of David James Stuart Heard as a secretary on 15 July 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100,000	(5 pages)
14 Dec 2015	SH20	Statement by Directors	(1 page)
14 Dec 2015	SH19	Statement of capital on 14 December 2015 GBP 100,000	(4 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 23/11/15	(1 page)
14 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jul 2015	MISC	Section 519	(2 pages)
26 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 21,465,000	(5 pages)
25 Mar 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
11 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 21,465,000	(5 pages)
18 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
10 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
09 Apr 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
01 Nov 2012	AP01	Appointment of Simon Christopher Markey as a director	(2 pages)