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EQUITY TRUSTEES (UK & EUROPE) LTD. - 4th, Floor Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Company Information
- Company registration number
- 10145592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor Pountney Hill House
- 6 Laurence Pountney Hill
- London
- EC4R 0BL
- United Kingdom 4th, Floor Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom UK
Management
- Managing Directors
- GARDNER, James
- GENTRY, Philip Dean
- KALMAN, Harvey Hillary
- LAVERY, Kevin
- O'BRIEN, Michael Joseph
- Company secretaries
- LAVERY, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-25
- Age Of Company 2016-04-25 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr James Gardner
- Mr Kevin Lavery
- Eqt International Holdings (Uk) Ltd
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQT TREASURY CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-04-08
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EQUITY TRUSTEES (UK & EUROPE) LTD. Company Description
- EQUITY TRUSTEES (UK & EUROPE) LTD. is a ltd registered in United Kingdom with the Company reg no 10145592. Its current trading status is "live". It was registered 2016-04-25. It was previously called EQT TREASURY CAPITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 4Th .
Get EQUITY TRUSTEES (UK & EUROPE) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equity Trustees (Uk & Europe) Ltd. - 4th, Floor Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
- 2016-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-08-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01
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change-to-a-person-with-significant-control (2020-01-14) - PSC04
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accounts-with-accounts-type-full (2020-04-01) - AA
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memorandum-articles (2020-08-21) - MA
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cessation-of-a-person-with-significant-control (2020-04-17) - PSC07
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confirmation-statement-with-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-02) - SH01
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confirmation-statement-with-updates (2019-05-10) - CS01
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change-person-director-company-with-change-date (2019-03-12) - CH01
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change-to-a-person-with-significant-control (2019-03-12) - PSC05
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change-person-director-company-with-change-date (2019-03-11) - CH01
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change-to-a-person-with-significant-control (2019-03-11) - PSC05
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accounts-with-accounts-type-full (2019-03-18) - AA
keyboard_arrow_right 2018
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resolution (2018-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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resolution (2017-12-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-12-04) - SH08
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capital-variation-of-rights-attached-to-shares (2017-12-04) - SH10
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resolution (2017-11-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
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capital-allotment-shares (2017-02-14) - SH01
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appoint-person-secretary-company-with-name-date (2017-02-28) - AP03
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confirmation-statement-with-updates (2017-05-05) - CS01
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capital-allotment-shares (2017-08-07) - SH01
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resolution (2017-08-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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change-account-reference-date-company-current-extended (2017-09-26) - AA01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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cessation-of-a-person-with-significant-control (2017-11-13) - PSC07
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
keyboard_arrow_right 2016
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incorporation-company (2016-04-25) - NEWINC