Equity & General Insurance Services Ltd was established in 1997, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEARMAN, Michael David | 07 February 1997 | 23 April 1997 | 1 |
| CROSS, Phillip James | 01 October 1997 | 11 December 1998 | 1 |
| DEMPSEY, Peter Austin | 27 May 1997 | 04 August 1997 | 1 |
| FISH, Andrew | 05 October 2007 | 25 January 2008 | 1 |
| WALKER, Julie Elizabeth | 20 August 2007 | 16 December 2008 | 1 |
| WRIGHT, Anita Dorothy | 27 May 1997 | 04 August 1997 | 1 |
| WRIGHT, Denis Archibald Ian | 27 May 1997 | 04 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNY, Deborah Jane | 11 December 1998 | 07 August 2000 | 1 |
| PEGLER, Kay Marie | 20 August 2007 | 05 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 12 November 2019 | |
| CH01 - Change of particulars for director | 05 July 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 06 June 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| CH03 - Change of particulars for secretary | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| AD01 - Change of registered office address | 17 June 2013 | |
| AD01 - Change of registered office address | 22 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH01 - Change of particulars for director | 01 February 2013 | |
| CH03 - Change of particulars for secretary | 01 February 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| AR01 - Annual Return | 11 January 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AD01 - Change of registered office address | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| AD01 - Change of registered office address | 16 September 2011 | |
| CH01 - Change of particulars for director | 10 August 2011 | |
| CH03 - Change of particulars for secretary | 09 August 2011 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AA - Annual Accounts | 13 May 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| SH01 - Return of Allotment of shares | 20 November 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| CERTNM - Change of name certificate | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| 225 - Change of Accounting Reference Date | 21 September 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 04 July 2005 | |
| AUD - Auditor's letter of resignation | 28 April 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 395 - Particulars of a mortgage or charge | 11 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 395 - Particulars of a mortgage or charge | 10 September 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 395 - Particulars of a mortgage or charge | 26 February 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| 395 - Particulars of a mortgage or charge | 07 February 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 287 - Change in situation or address of Registered Office | 14 August 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 363s - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 225 - Change of Accounting Reference Date | 21 August 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 1997 | |
| 225 - Change of Accounting Reference Date | 18 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
| 287 - Change in situation or address of Registered Office | 08 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 287 - Change in situation or address of Registered Office | 13 February 1997 | |
| NEWINC - New incorporation documents | 07 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 September 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 08 September 2004 | Fully Satisfied |
N/A |
| Debenture | 08 September 2004 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2004 | Fully Satisfied |
N/A |
| Charge | 02 February 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 January 2004 | Fully Satisfied |
N/A |
| Debenture | 26 January 2004 | Fully Satisfied |
N/A |
