About

Registered Number: 10145592
Date of Incorporation: 25/04/2016 (8 years ago)
Company Status: Active
Registered Address: 4th Floor Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL,

 

Having been setup in 2016, Equity Trustees (Uk & Europe) Ltd have registered office in London, it's status at Companies House is "Active". Lavery, Kevin, Gardner, James, Gentry, Philip Dean, Kalman, Harvey Hillary, O'brien, Michael Joseph, Burke, Daniel James, Goodfellow, Mark are the current directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, James 01 January 2017 - 1
GENTRY, Philip Dean 01 November 2017 - 1
KALMAN, Harvey Hillary 01 November 2017 - 1
O'BRIEN, Michael Joseph 01 November 2017 - 1
BURKE, Daniel James 01 January 2017 01 November 2017 1
GOODFELLOW, Mark 25 April 2016 01 November 2017 1
Secretary Name Appointed Resigned Total Appointments
LAVERY, Kevin 27 February 2017 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 August 2020
MA - Memorandum and Articles 21 August 2020
CS01 - N/A 17 April 2020
PSC07 - N/A 17 April 2020
PSC07 - N/A 17 April 2020
AA - Annual Accounts 01 April 2020
PSC04 - N/A 14 January 2020
PSC04 - N/A 14 January 2020
AD01 - Change of registered office address 14 January 2020
SH01 - Return of Allotment of shares 02 August 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 18 March 2019
CH01 - Change of particulars for director 12 March 2019
PSC05 - N/A 12 March 2019
CH01 - Change of particulars for director 11 March 2019
PSC05 - N/A 11 March 2019
RESOLUTIONS - N/A 15 June 2018
CS01 - N/A 27 April 2018
SH08 - Notice of name or other designation of class of shares 04 December 2017
SH10 - Notice of particulars of variation of rights attached to shares 04 December 2017
RESOLUTIONS - N/A 01 December 2017
RESOLUTIONS - N/A 14 November 2017
AD01 - Change of registered office address 13 November 2017
AP01 - Appointment of director 13 November 2017
AP01 - Appointment of director 13 November 2017
AP01 - Appointment of director 13 November 2017
PSC02 - N/A 13 November 2017
PSC07 - N/A 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
AA01 - Change of accounting reference date 26 September 2017
AA - Annual Accounts 25 September 2017
AA01 - Change of accounting reference date 25 September 2017
RESOLUTIONS - N/A 16 August 2017
RESOLUTIONS - N/A 16 August 2017
SH01 - Return of Allotment of shares 07 August 2017
CS01 - N/A 05 May 2017
AP03 - Appointment of secretary 28 February 2017
SH01 - Return of Allotment of shares 14 February 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 24 January 2017
NEWINC - New incorporation documents 25 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.