EQUITAS HOLDINGS LIMITED

Company number 03136296

Date	Type	Description	View / Download
26 Oct 2011	AD01	Registered office address changed from 33 St Mary Axe London EC3A 8LL on 26 October 2011	(1 page)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Jul 2011	AP01	Appointment of Mr Glenn Edward Brace as a director	(2 pages)
20 Jun 2011	AA	Group of companies' accounts made up to 31 March 2011	(38 pages)
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(9 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(42 pages)
10 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(7 pages)
10 Dec 2009	CH01	Director's details changed for Sir Adam Nicholas Ridley on 5 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for David Endon Stuart Shipley on 5 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Michael Eunan Mclarnon Deeny on 5 December 2009	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Hugh Stevenson as a director	(1 page)
05 Oct 2009	TM02	Termination of appointment of Stephen Britt as a secretary	(2 pages)
05 Oct 2009	AP03	Appointment of Paul Arthur Hardy as a secretary	(3 pages)
24 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Sep 2009	288a	Director appointed david endon stuart shipley	(3 pages)
18 Sep 2009	288a	Director appointed michael eunan mclarnon deeny	(2 pages)
18 Sep 2009	288a	Director appointed sir adam nicholas ridley	(3 pages)
19 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(35 pages)
02 Feb 2009	288b	Appointment terminated director michael deeny	(1 page)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(5 pages)
18 Jun 2008	AA	Group of companies' accounts made up to 31 March 2008	(35 pages)
06 Dec 2007	363a	Return made up to 05/12/07; full list of members	(3 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)

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