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LONDON EQUITABLE LIMITED

Company number 06289627

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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)
11 Mar 2014 AP01 Appointment of Mrs Janet Caroline O'connor as a director
10 Mar 2014 TM01 Termination of appointment of Susan O'rorke as a director
08 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH04 Secretary's details changed for Cumberland Secretaries Limited on 23 June 2012
08 Jul 2013 CH01 Director's details changed for Gillian Roy on 23 June 2012
08 Jul 2013 CH01 Director's details changed for Allan Moreland Murray on 23 June 2012
20 Jun 2013 TM01 Termination of appointment of Stefan Roy as a director
20 Jun 2013 AP01 Appointment of Mrs Claire Marie Cain as a director
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Christopher Stephen Smith on 3 May 2011
24 May 2011 CH01 Director's details changed for Allan Moreland Murray on 3 May 2011
24 May 2011 CH01 Director's details changed for Ms Susan O'rorke on 3 May 2011
24 May 2011 CH01 Director's details changed for Stefan Alexander Hiren Roy on 3 May 2011
24 May 2011 CH01 Director's details changed for Gillian Roy on 3 May 2011
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
15 Jul 2009 363a Return made up to 22/06/09; full list of members
24 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
27 Jan 2009 288c Director's change of particulars / gillian roy / 21/01/2009
11 Aug 2008 363a Return made up to 22/06/08; full list of members
11 Aug 2008 288c Director's change of particulars / allan murray / 30/05/2008