EQUITAS INSURANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2025-03-31 |
| 04/12/244 December 2024 | Amended full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 05/08/245 August 2024 | Full accounts made up to 2024-03-31 |
| 26/01/2426 January 2024 | Appointment of Mr Charles Anthony Stapleton Franks as a director on 2023-12-11 |
| 31/10/2331 October 2023 | Termination of appointment of Peter David Spires as a director on 2023-10-19 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 28/07/2328 July 2023 | Full accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Appointment of Ms Sarah Margaret Wilton as a director on 2023-01-01 |
| 05/12/225 December 2022 | Appointment of Mrs Colleen Martin as a secretary on 2022-12-01 |
| 05/12/225 December 2022 | Termination of appointment of Andrew Wilson as a secretary on 2022-12-01 |
| 14/10/2214 October 2022 | Appointment of Ms Christine Elaine Dandridge as a director on 2022-07-07 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 02/03/222 March 2022 | Appointment of Mr Kees Van Der Klugt as a director on 2021-12-02 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR PETER DAVID SPIRES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBERTSON |
| 15/03/1915 March 2019 | SECRETARY APPOINTED MR ANDREW WILSON |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 18/07/1718 July 2017 | SECRETARY APPOINTED MR WILLIAM PATRICK ROBERTSON |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDY |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR JOHN DAVID PARRY |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JEREMY WILFRID HEAP |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/10/1322 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1225 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HARDY / 24/09/2012 |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 33 ST. MARY AXE LONDON EC3A 8LL |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR GLENN EDWARD BRACE |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/0916 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENSON |
| 13/10/0913 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT |
| 05/10/095 October 2009 | SECRETARY APPOINTED PAUL ARTHUR HARDY |
| 24/09/0924 September 2009 | ADOPT ARTICLES 15/09/2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAVID ENDON STUART SHIPLEY |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON GILCHRIST |
| 03/07/093 July 2009 | DIRECTOR APPOINTED GORDON DAVID GILCHRIST |
| 01/07/091 July 2009 | DIRECTOR APPOINTED RICHARD BRETT SPOONER |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRITT |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SEAN GERARD MCGOVERN |
| 01/07/091 July 2009 | DIRECTOR APPOINTED SIR ADAM NICHOLAS RIDLEY |
| 01/07/091 July 2009 | DIRECTOR APPOINTED HUGH ALEXANDER STEVENSON |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MICHAEL EUNAN MCLARON DEENY |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 10/06/09 |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION |
| 11/06/0911 June 2009 | GBP NC 100/20000000 10/06/2009 |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED SPEYFORD LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JANE VICTORIA BARKER |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 26/11/0826 November 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN BRITT |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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