EQUITABLE HOLDINGS LIMITED

Company number 02239663

Date	Type	Description	View / Download
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders	(6 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(13 pages)
26 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
27 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England	(1 page)
27 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	SH20	Statement by directors	(1 page)
12 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil / capital contribution reserve reduced to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
21 Jul 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
25 May 2010	SH02	Consolidation of shares on 30 April 2010	(5 pages)