- Company Overview for EQUITY TRUST CONSULTANTS (UK) LIMITED (04759546)
- Filing history for EQUITY TRUST CONSULTANTS (UK) LIMITED (04759546)
- People for EQUITY TRUST CONSULTANTS (UK) LIMITED (04759546)
- Charges for EQUITY TRUST CONSULTANTS (UK) LIMITED (04759546)
- More for EQUITY TRUST CONSULTANTS (UK) LIMITED (04759546)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Oct 2015 | CH01 | Director's details changed for Mr Michael Charles Adams on 1 October 2015 | |
| 03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 12 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
|
|
| 23 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2014 | AP01 | Appointment of Michael Charles Adams as a director on 10 September 2014 | |
| 12 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
|
|
| 21 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 10 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 21 Apr 2011 | TM01 | Termination of appointment of Nicholas Hayes as a director | |
| 19 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 19 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 24 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 21 Nov 2009 | CH01 | Director's details changed for Howard Scarborough on 1 October 2009 | |
| 21 Nov 2009 | CH03 | Secretary's details changed for Howard Scarborough on 1 October 2009 | |
| 21 Nov 2009 | CH03 | Secretary's details changed for Howard Scarborough on 1 October 2009 | |
| 14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Aug 2009 | AUD | Auditor's resignation | |
| 22 Jun 2009 | 287 | Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX |