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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)
13 Sep 2016 AA Full accounts made up to 31 March 2016
01 Feb 2016 TM01 Termination of appointment of Jonathan Charles Seymour as a director on 31 January 2016
19 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 250,000
19 Oct 2015 CH01 Director's details changed for Mr Stephen James Kirk on 16 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Trevor Anthony Pinchemain on 16 October 2015
19 Oct 2015 CH01 Director's details changed for Mr Joathan Charles Seymour on 16 October 2015
19 Oct 2015 CH01 Director's details changed for Advocate Marcel Robert Cariou on 16 October 2015
30 Sep 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Advocate Marcel Robert Cariou as a director on 1 June 2015
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 250,000
05 Sep 2014 AA Full accounts made up to 31 March 2014
24 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 250,000
24 Oct 2013 CH01 Director's details changed for Earl of Roderick Francis Arthur Balfour on 24 April 2013
24 Oct 2013 AD01 Registered office address changed from 11 Grosvenor Place (First Floor) London SW1X 7HH on 24 October 2013
08 Oct 2013 AA Full accounts made up to 31 March 2013
07 May 2013 AP01 Appointment of Mr Joathan Charles Seymour as a director
03 May 2013 AP01 Appointment of Mr Stephen James Kirk as a director
03 May 2013 AP01 Appointment of Mr Trevor Anthony Pinchemain as a director
03 May 2013 TM01 Termination of appointment of David Allison as a director
11 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 March 2012
20 Dec 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
06 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for Virtus Directors Limited on 28 September 2010