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EQUITY TRUSTEES FUND SERVICES LTD

Company number 04856420

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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)
01 Oct 2024 TM01 Termination of appointment of Tim Callaghan as a director on 19 September 2024
25 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 8 August 2023
24 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 8 August 2024
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 10,155,000
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 9,905,000
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 9,705,000
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 9,285,000
29 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/09/2024.
17 May 2024 AA Full accounts made up to 30 June 2023
01 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 8 August 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 8,785,000
21 Aug 2023 CS01 08/08/23 Statement of Capital gbp 8785000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2023 and again on 25/09/24
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 8,385,000
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 7,853,000
14 Mar 2023 AA Full accounts made up to 30 June 2022
27 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,590,000
23 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2019
  • GBP 2,340,000
31 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 7,395,000
20 Jul 2022 TM01 Termination of appointment of Kevin Lavery as a director on 1 June 2022
20 Jul 2022 AP01 Appointment of Mr Tim Callaghan as a director on 1 June 2022
24 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 6,545,000
24 May 2022 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 5,245,000
24 May 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 5,745,000
23 Feb 2022 TM01 Termination of appointment of Leanne Isaacs as a director on 1 January 2022