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EQUIOM TRUST CORPORATION (UK) LIMITED

Company number 05580235

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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)
09 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
08 Aug 2024 AP01 Appointment of Mr Alister Bruce Watterson as a director on 11 September 2023
01 May 2024 AD01 Registered office address changed from Wework Aldwych House 71-91 Aldwych London WC2B 4HN England to Labs House Holborn 3.21 15 -19 Bloomsbury Way London WC1A 2th on 1 May 2024
08 Jan 2024 TM01 Termination of appointment of Stephen Harrold Wise as a director on 12 December 2023
13 Oct 2023 AA Micro company accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
27 Jul 2023 AP01 Appointment of Mr Max William Dinning as a director on 21 July 2023
24 Jul 2023 TM01 Termination of appointment of Samantha Jill Renouf as a director on 5 June 2023
24 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
04 Apr 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 15 March 2023
04 Apr 2023 AP01 Appointment of Mr Shekouba Kausu Sesay as a director on 23 March 2023
22 Mar 2023 TM01 Termination of appointment of Charlotte Julie Bates as a director on 17 March 2023
31 Jan 2023 AP01 Appointment of Mr Stephen Harrold Wise as a director on 20 January 2023
25 Jan 2023 AP01 Appointment of Ms Charlotte Julie Bates as a director on 20 January 2023
25 Jan 2023 AP01 Appointment of Mr Nicholas Brian Evans as a director on 20 January 2023
25 Jan 2023 AP01 Appointment of Ms Samantha Jill Renouf as a director on 20 January 2023
25 Jan 2023 TM01 Termination of appointment of Caroline Jane Prow as a director on 21 January 2023
11 Nov 2022 TM01 Termination of appointment of Roderick Francis Arthur Balfour as a director on 31 October 2022
27 Oct 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
09 Sep 2022 PSC08 Notification of a person with significant control statement
09 Sep 2022 PSC07 Cessation of Varde Partners, Inc. as a person with significant control on 26 August 2022
24 Aug 2022 TM01 Termination of appointment of Trevor Anthony Pinchemain as a director on 15 August 2022
22 Dec 2021 AD01 Registered office address changed from Audley House 13 Palace Street London SW1E 5HX United Kingdom to Wework Aldwych House 71-91 Aldwych London WC2B 4HN on 22 December 2021