EQUITY TRUSTEES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03297798

Incorporation date

22/12/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1996)

09/05/2016

Final Gazette dissolved via voluntary strike-off

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22/02/2016

First Gazette notice for voluntary strike-off

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09/02/2016

Application to strike the company off the register

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17/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

14/01/2016

Director's details changed for Mr Jonathan Alan Jennings on 2016-01-01

View PDF (2 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

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19/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

06/01/2015

Appointment of Jonathan Jennings as a director on 2014-11-28

View PDF (2 pages)

06/01/2015

Appointment of Miroslav Gruna as a director on 2014-11-28

View PDF (2 pages)

05/01/2015

Termination of appointment of James Andrew Ramsden as a director on 2014-11-28

View PDF (1 pages)

05/01/2015

Termination of appointment of Paul Anthony Fauvel as a director on 2014-11-28

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

03/02/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

26/11/2013

Appointment of Paul Anthony Fauvel as a director

View PDF (2 pages)

26/11/2013

Appointment of James Andrew Ramsden as a director

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25/11/2013

Termination of appointment of Howard Scarborough as a director

View PDF (1 pages)

25/11/2013

Appointment of Michael Charles Adams as a director

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

04/01/2013

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/11/2012

Termination of appointment of Iain Johns as a director

View PDF (1 pages)

15/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

20/04/2011

Termination of appointment of Nicholas Hayes as a director

View PDF (1 pages)

30/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (4 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

30/01/2010

Director's details changed for Iain David Johns on 2009-12-23

View PDF (2 pages)

28/01/2010

Director's details changed for Nicholas John Gardner Hayes on 2009-12-23

View PDF (2 pages)

28/01/2010

Secretary's details changed for E Q Secretaries Jersey Limited on 2009-12-23

View PDF (2 pages)

28/01/2010

Director's details changed for Howard Scarborough on 2009-12-23

View PDF (2 pages)

20/11/2009

Director's details changed for Nicholas John Gardner Hayes on 2009-10-01

View PDF (3 pages)

20/11/2009

Director's details changed for Howard Scarborough on 2009-10-01

View PDF (3 pages)

20/11/2009

Director's details changed for Iain David Johns on 2009-10-01

View PDF (3 pages)

21/06/2009

Registered office changed on 22/06/2009 from 12A charterhouse square london EC1M 6AX

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

15/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

15/10/2008

Appointment terminated director nigel bradley

View PDF (1 pages)

16/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/05/2008

Appointment terminated director janet raine

View PDF (1 pages)

27/05/2008

Director appointed iain david johns

View PDF (2 pages)

06/04/2008

Return made up to 23/12/07; no change of members

View PDF (8 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

New director appointed

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17/02/2007

Director resigned

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13/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

17/01/2007

Return made up to 23/12/06; full list of members

View PDF (7 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

New director appointed

View PDF (2 pages)

26/03/2006

Return made up to 23/12/05; full list of members

View PDF (7 pages)

25/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/04/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/04/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (2 pages)

28/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

20/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

29/06/2003

Registered office changed on 30/06/03 from: 44 worship street london EC2A 2JT

View PDF (1 pages)

16/06/2003

Certificate of change of name

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

Director resigned

View PDF (1 pages)

03/02/2003

Return made up to 23/12/02; full list of members

View PDF (9 pages)

15/12/2002

New director appointed

View PDF (3 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New director appointed

View PDF (2 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

25/01/2002

Return made up to 23/12/01; full list of members

View PDF (6 pages)

04/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

30/01/2001

Return made up to 23/12/00; full list of members

View PDF (6 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

24/10/2000

Registered office changed on 25/10/00 from: cannon bridge 25 dowgate hill london EC4R 2AT

View PDF (1 pages)

18/06/2000

Accounting reference date shortened from 05/04/00 to 31/12/99

View PDF (1 pages)

25/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-04-05

View PDF (7 pages)

26/01/1999

Return made up to 23/12/98; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1998-04-05

View PDF (7 pages)

18/06/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

01/02/1998

Return made up to 23/12/97; full list of members

View PDF (6 pages)

05/03/1997

Accounting reference date extended from 31/12/97 to 05/04/98

View PDF (0 pages)

05/01/1997

New secretary appointed

View PDF (2 pages)

05/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Secretary resigned

View PDF (1 pages)

05/01/1997

Director resigned

View PDF (1 pages)

22/12/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EQUITY TRUSTEES (UK) LIMITED

EQUITY TRUSTEES (UK) LIMITED is an(a) Dissolved company incorporated on 22/12/1996 with the registered office located at 6 St Andrew Street, London EC4A 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITY TRUSTEES (UK) LIMITED?

EQUITY TRUSTEES (UK) LIMITED is currently Dissolved. It was registered on 22/12/1996 and dissolved on 09/05/2016.

Where is EQUITY TRUSTEES (UK) LIMITED located?

EQUITY TRUSTEES (UK) LIMITED is registered at 6 St Andrew Street, London EC4A 3AE.

What does EQUITY TRUSTEES (UK) LIMITED do?

EQUITY TRUSTEES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EQUITY TRUSTEES (UK) LIMITED?

The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.