EQUITY TRUST CONSULTANTS (UK) LIMITED

Company number 04759546

Date	Type	Description	View / Download
22 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(142 pages)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	AP01	Appointment of Margaret Burnett Duxbury as a director on 17 September 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019	(1 page)
06 Aug 2019	CH03	Secretary's details changed for Mr Howard Scarborough on 5 August 2019	(1 page)
06 Aug 2019	CH01	Director's details changed for Mr Howard Scarborough on 5 August 2019	(2 pages)
05 Aug 2019	CH01	Director's details changed for Andrew Wallace on 5 August 2019	(2 pages)
05 Aug 2019	AD01	Registered office address changed from 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019	(1 page)
23 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
25 Sep 2018	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 25 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Andrew Wallace as a director on 25 September 2018	(2 pages)
17 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
17 May 2018	PSC02	Notification of Cvc Capital Partners Vii Limited as a person with significant control on 3 May 2018	(2 pages)
17 May 2018	PSC07	Cessation of Doughty Hanson & Co Managers Limited as a person with significant control on 3 May 2018	(1 page)
17 May 2018	PSC07	Cessation of Doughty Hanson & Co V Limited as a person with significant control on 3 May 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
20 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1	(6 pages)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2016	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
20 Apr 2016	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)

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