EQUITAS HOLDINGS LIMITED

Company number 03136296

Date	Type	Description	View / Download
17 May 2019	TM01	Termination of appointment of John David Parry as a director on 1 April 2019	(1 page)
15 Mar 2019	AP03	Appointment of Mr Andrew Wilson as a secretary on 11 February 2019	(2 pages)
15 Mar 2019	TM02	Termination of appointment of William Patrick Robertson as a secretary on 11 February 2019	(1 page)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
13 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
18 Jul 2017	TM02	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017	(1 page)
18 Jul 2017	AP03	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017	(2 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(8 pages)
28 Jun 2016	AP01	Appointment of Mr John David Parry as a director on 22 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016	(1 page)
22 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
15 Mar 2016	AD01	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 101	(11 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 101	(11 pages)
06 Nov 2014	AP01	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014	(2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 101	(10 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(38 pages)
06 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(10 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(38 pages)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(10 pages)
05 Dec 2011	CH03	Secretary's details changed for Paul Arthur Hardy on 5 December 2011	(1 page)

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