EQUAL FUTURES
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Ms Ceri Louise Lennon as a director on 2025-04-04 |
| 01/04/251 April 2025 | Termination of appointment of Francesca Anne Louise Fouin as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Kenneth Hugh Mcgown as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Steven Whalley as a director on 2025-03-31 |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Alexander Hewitt as a director on 2024-07-01 |
| 14/02/2414 February 2024 | Register inspection address has been changed to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA |
| 14/02/2414 February 2024 | Register inspection address has been changed from Tc Young Merchants House 7 West George Street Glasgow G2 1BA Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA |
| 15/01/2415 January 2024 | Appointment of Mr Matthew James Smith as a director on 2023-12-31 |
| 13/01/2413 January 2024 | Appointment of Ms Katie Winn as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Simon Laurence Conway as a director on 2023-12-30 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 02/10/232 October 2023 | Appointment of Mr Martin Pilkington as a secretary on 2023-09-29 |
| 30/06/2330 June 2023 | Termination of appointment of Tarnya Louise Thompson as a secretary on 2023-06-30 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Termination of appointment of Simon Laurence Conway as a secretary on 2022-10-31 |
| 09/11/229 November 2022 | Appointment of Miss Tarnya Louise Thompson as a secretary on 2022-11-01 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 27/09/2227 September 2022 | Appointment of Ms Francesca Anne Louise Fouin as a director on 2022-09-27 |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 01/11/211 November 2021 | Termination of appointment of Patricia Denise Mcclure as a director on 2021-10-29 |
| 01/11/211 November 2021 | Termination of appointment of Gillian Jane Brown as a director on 2021-10-29 |
| 01/11/211 November 2021 | Termination of appointment of Julie Golding as a director on 2021-10-29 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 19/08/1919 August 2019 | ADOPT ARTICLES 08/07/2019 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR SIMON LAURENCE CONWAY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOYCE DAWSON |
| 26/07/1826 July 2018 | ADOPT ARTICLES 05/07/2018 |
| 06/03/186 March 2018 | SECRETARY APPOINTED MR SIMON LAURENCE CONWAY |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY SUZANNE COCKBURN |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MS JULIE GOLDING |
| 07/01/187 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MRS GILLIAN JANE BROWN |
| 22/08/1722 August 2017 | APPOINTMENT OF AUDITORS APPROVED 17/07/2017 |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 21 WALKER STREET EDINBURGH EH3 7HX |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MS ANNETTE MARGARET MONAGHAN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AILEEN DEAS |
| 22/11/1622 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM BROWN |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN LAWRENCE |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED DR PATRICIA DENISE MCCLURE |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR PETER GEORGE CUTHBERTSON |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR LIAM THOMAS BROWN |
| 18/11/1518 November 2015 | 24/10/15 NO MEMBER LIST |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR STEPHEN NATHANIEL PRICE |
| 02/09/152 September 2015 | DIRECTOR APPOINTED KAREN BOYCE DAWSON |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MONICA SPOONER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FERGUSON |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY BLACKWELL |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 54 MANOR PLACE EDINBURGH EH3 7EH |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED GILLIAN MARY GILCHRIST LAWRENCE |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | ADOPT ARTICLES 26/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR NIGEL MURRAY FERGUSON |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HUNTER |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK BLAIK |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED DR MONICA ANNE SPOONER |
| 03/11/143 November 2014 | 24/10/14 NO MEMBER LIST |
| 05/05/145 May 2014 | DIRECTOR APPOINTED MRS KATHLEEN ANNE HUNTER |
| 21/02/1421 February 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JACK BLAIK |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS CHRISTINE MARY JOHNSON |
| 13/11/1313 November 2013 | 24/10/13 NO MEMBER LIST |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KELLY |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPOONER |
| 15/01/1315 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/10/1231 October 2012 | 24/10/12 NO MEMBER LIST |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HELENA CANT |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GREEN |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA BRUCE |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/11/113 November 2011 | 24/10/11 NO MEMBER LIST |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MRS AILEEN MARGARET DEAS |
| 17/12/1017 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | 24/10/10 NO MEMBER LIST |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MRS MARGARET KELLY |
| 29/01/1029 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR TERRY BLACKWELL |
| 05/11/095 November 2009 | 24/10/09 NO MEMBER LIST |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER LEE SPOONER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KING / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL NICHOL / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA MARIA CANT / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRUCE / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY GREEN / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE COCKBURN / 05/11/2009 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR ROBERT WILLIAM KING |
| 29/06/0929 June 2009 | SECRETARY APPOINTED MRS SUZANNE PATRICIA MAY COCKBURN |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED SECRETARY FIONA BRUCE |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PAUL |
| 24/03/0924 March 2009 | 31/03/08 PARTIAL EXEMPTION |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JOHN PAUL |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 24/10/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED PAM GREEN |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED ROGER SPOONER |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE COCKBURN |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR SYLVIA LAWRIE |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR LORNA EDWARDS |
| 04/02/084 February 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | ANNUAL RETURN MADE UP TO 24/10/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | ANNUAL RETURN MADE UP TO 24/10/06 |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | ARTICLES OF ASSOCIATION |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | ANNUAL RETURN MADE UP TO 24/10/05 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 21 SAUGHTONHALL DRIVE EDINBURGH LOTHIAN EH12 5TW |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | ANNUAL RETURN MADE UP TO 24/10/04 |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ANNUAL RETURN MADE UP TO 24/10/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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