EQUITABLE HOLDINGS LIMITED

Company number 02239663

Date	Type	Description	View / Download
07 Nov 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	(3 pages)
28 Jun 2024	TM01	Termination of appointment of Jason Paul Carter as a director on 28 June 2024	(1 page)
15 May 2024	AP01	Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024	(2 pages)
15 May 2024	TM01	Termination of appointment of Emma Jestin as a director on 13 May 2024	(1 page)
15 May 2024	AP01	Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024	(2 pages)
17 Nov 2023	TM01	Termination of appointment of Martyn John Shapter as a director on 17 November 2023	(1 page)
17 Nov 2023	AP01	Appointment of Mr Jason Paul Carter as a director on 17 November 2023	(2 pages)
04 Aug 2023	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023	(1 page)
04 Aug 2023	AD01	Registered office address changed from , 65 Gresham Street London, EC2V 7NQ, England to 42-44 Henry Street Northampton Northamptonshire NN1 4BZ on 4 August 2023	(1 page)
04 Aug 2023	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023	(1 page)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
25 Jul 2023	AP01	Appointment of Emma Jestin as a director on 25 July 2023	(2 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
01 Jun 2023	TM01	Termination of appointment of Luke John Phillip Fowler as a director on 30 May 2023	(1 page)
28 Mar 2023	AP01	Appointment of Luke John Phillip Fowler as a director on 28 March 2023	(2 pages)
28 Mar 2023	TM01	Termination of appointment of Philip James Snelling as a director on 28 March 2023	(1 page)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
20 Dec 2021	TM01	Termination of appointment of Francesca Anne Todd as a director on 10 December 2021	(1 page)
15 Dec 2021	AP01	Appointment of Mr Philip James Snelling as a director on 14 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Martyn John Shapter as a director on 14 December 2021	(2 pages)