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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)
16 Oct 2018 NM06 Change of name with request to seek comments from relevant body
16 Oct 2018 CONNOT Change of name notice
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 August 2018
  • GBP 1,275,000
07 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 975,000
21 Jun 2018 AP01 Appointment of Mr Dallas John Mcgillivray as a director on 1 March 2018
21 Jun 2018 PSC05 Change of details for Treasury Capital Ltd as a person with significant control on 15 June 2018
20 Feb 2018 AP01 Appointment of Mr Harvey Kalman as a director on 22 January 2018
04 Dec 2017 SH10 Particulars of variation of rights attached to shares
30 Nov 2017 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
04 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 825,000
04 Sep 2017 PSC07 Cessation of Share Plc as a person with significant control on 7 April 2017
18 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
18 Aug 2017 PSC02 Notification of Treasury Capital Ltd as a person with significant control on 7 April 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-31
10 Aug 2017 NM06 Change of name with request to seek comments from relevant body
10 Aug 2017 CONNOT Change of name notice
12 Jun 2017 TM01 Termination of appointment of Paul Odonnell as a director on 28 April 2017
07 Jun 2017 TM01 Termination of appointment of Paul Odonnell as a director on 28 April 2017
02 May 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 TM02 Termination of appointment of Barbara Anne Pierssene as a secretary on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of Michael David Birkett as a director on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of Francesca Eva Ecsery as a director on 7 April 2017
10 Apr 2017 TM01 Termination of appointment of Gareth Vaughan Thomas as a director on 7 April 2017