EQUITABLE NOMINEES LIMITED

Company number 00231848 · Monitor this company

Dissolved

261 filings

Date	Filing
18 Jul 2023	Final Gazette dissolved following liquidation · 1 page	View document
18 Jul 2023	Final Gazette dissolved following liquidation	View document
18 Apr 2023	Return of final meeting in a members' voluntary winding up · 11 pages	View document
14 Oct 2022	Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-10-14 · 2 pages	View document
14 Oct 2022	Register inspection address has been changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP · 2 pages	View document
14 Oct 2022	Resolutions	View document
14 Oct 2022	Resolutions · 1 page	View document
14 Oct 2022	Appointment of a voluntary liquidator · 3 pages	View document
14 Oct 2022	Declaration of solvency · 9 pages	View document
23 Sep 2022	Director's details changed for Marie Lesley Clayton on 2022-09-21 · 2 pages	View document
11 May 2022	Confirmation statement made on 2022-05-04 with no updates · 3 pages	View document
9 Feb 2022	Director's details changed for Marie Lesley Clayton on 2022-02-04 · 2 pages	View document
1 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
30 Sep 2021	Termination of appointment of William Rupert Sibthorp as a director on 2021-09-30 · 1 page	View document
30 Sep 2021	Appointment of Marie Lesley Clayton as a director on 2021-09-30 · 2 pages	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
30 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS	View document
14 Jul 2014	DIRECTOR APPOINTED STUART JAMES MCNEIL	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
28 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
30 May 2013	APPOINTMENT TERMINATED, DIRECTOR IAN LYALL	View document
3 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
18 Jan 2013	DIRECTOR APPOINTED ANTHEA KATE JONES	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
9 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR	View document
6 Jul 2012	REGISTERED OFFICE CHANGED ON 06/07/2012 FROM · 125 LONDON WALL · LONDON · EC2Y 5AJ	View document
6 Jul 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012	View document
14 May 2012	APPOINTMENT TERMINATED, SECRETARY IAN LYALL	View document
8 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
16 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012	View document
16 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012	View document
14 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012	View document
10 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012	View document
9 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012	View document
9 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012	View document
6 Jan 2012	DIRECTOR APPOINTED JAMES CREELY	View document
5 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN	View document
16 Sep 2011	DIRECTOR APPOINTED PAUL JULIAN BERRELLY	View document
15 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
5 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
22 Oct 2010	DIRECTOR APPOINTED JAMIE JONES	View document
22 Oct 2010	DIRECTOR APPOINTED HELEN CATHERINE COLLINS	View document
22 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY	View document
22 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS	View document
27 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	View document
14 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/05/2010	View document
14 May 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
27 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	View document
26 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL	View document
3 Nov 2009	DIRECTOR APPOINTED PETER KRISHNAN	View document
19 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
19 May 2009	SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008	View document
21 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS	View document
28 Nov 2008	APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON	View document
13 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08	View document
20 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	DIRECTOR APPOINTED ALISON PAULA LIVESEY	View document
30 Apr 2008	APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL	View document
3 Jan 2008	NEW DIRECTOR APPOINTED	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
15 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07	View document
1 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
23 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
20 Apr 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	DIRECTOR RESIGNED	View document
22 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05	View document
5 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	SECRETARY'S PARTICULARS CHANGED	View document
11 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04	View document
19 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
14 Jan 2004	SECRETARY RESIGNED	View document
4 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
29 May 2003	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS	View document
28 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2003	DIRECTOR RESIGNED	View document
2 Jan 2003	SECRETARY RESIGNED	View document
2 Jan 2003	NEW SECRETARY APPOINTED	View document
28 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02	View document
17 May 2002	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS	View document
8 May 2002	DIRECTOR RESIGNED	View document
8 May 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
20 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
25 Sep 2001	DIRECTOR RESIGNED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
1 Aug 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
7 Jun 2001	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	SECRETARY RESIGNED	View document
20 Apr 2001	NEW SECRETARY APPOINTED	View document
19 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00	View document
11 Oct 2000	NEW DIRECTOR APPOINTED	View document
13 Sep 2000	NEW DIRECTOR APPOINTED	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	NEW SECRETARY APPOINTED	View document
21 Jun 2000	NEW SECRETARY APPOINTED	View document
25 May 2000	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
30 Jul 1999	NEW DIRECTOR APPOINTED	View document
17 May 1999	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS	View document
29 Apr 1999	DIRECTOR RESIGNED	View document
14 Mar 1999	NEW DIRECTOR APPOINTED	View document
16 Feb 1999	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
27 Aug 1998	NEW DIRECTOR APPOINTED	View document
15 May 1998	RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
13 May 1998	NEW DIRECTOR APPOINTED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
30 Apr 1998	DIRECTOR RESIGNED	View document
23 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
18 Apr 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	NEW DIRECTOR APPOINTED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
11 Jan 1998	DIRECTOR RESIGNED	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
15 Dec 1997	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	NEW DIRECTOR APPOINTED	View document
8 Jun 1997	NEW DIRECTOR APPOINTED	View document
8 Jun 1997	DIRECTOR RESIGNED	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS	View document
17 Apr 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Feb 1997	DIRECTOR RESIGNED	View document
17 Jul 1996	REGISTERED OFFICE CHANGED ON 17/07/96 FROM: · UK COMPLIANCE DEPARTMENT · WOOLGATE HOUSE · COLEMAN STREET · LONDON EC2P 2HD	View document
1 Jun 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
14 Mar 1996	DIRECTOR RESIGNED	View document
26 Jan 1996	NEW DIRECTOR APPOINTED	View document
22 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
15 May 1995	363S · 10 pages	View document
15 May 1995	NEW DIRECTOR APPOINTED	View document
15 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1995	288 · 2 pages	View document
15 May 1995	RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS	View document
9 May 1995	NEW DIRECTOR APPOINTED	View document
10 Apr 1995	NEW DIRECTOR APPOINTED	View document
21 Feb 1995	NEW DIRECTOR APPOINTED	View document
17 Feb 1995	DIRECTOR RESIGNED	View document
17 Feb 1995	DIRECTOR RESIGNED	View document
17 Feb 1995	DIRECTOR RESIGNED	View document
4 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
5 Sep 1994	DIRECTOR RESIGNED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
17 Aug 1994	NEW DIRECTOR APPOINTED	View document
17 Aug 1994	NEW DIRECTOR APPOINTED	View document
18 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1994	DIRECTOR RESIGNED	View document
11 Jul 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 May 1994	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS	View document
7 Apr 1994	DIRECTOR RESIGNED	View document
7 Apr 1994	DIRECTOR RESIGNED	View document
5 Apr 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
30 Mar 1994	DIRECTOR RESIGNED	View document
30 Mar 1994	NEW DIRECTOR APPOINTED	View document
30 Mar 1994	DIRECTOR RESIGNED	View document
30 Mar 1994	NEW DIRECTOR APPOINTED	View document
23 Feb 1994	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 1994	REGISTERED OFFICE CHANGED ON 08/01/94 FROM: · WOOLGATE HOUSE · COLEMAN STREET · LONDON EC2R 5AP	View document
23 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
25 Jul 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
23 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92	View document
17 May 1993	NEW DIRECTOR APPOINTED	View document
17 May 1993	NEW DIRECTOR APPOINTED	View document
17 May 1993	DIRECTOR RESIGNED	View document
17 May 1993	DIRECTOR RESIGNED	View document
17 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1993	DIRECTOR RESIGNED	View document
17 May 1993	NEW DIRECTOR APPOINTED	View document
9 Oct 1992	RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS	View document
7 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91	View document
27 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Nov 1991	NEW DIRECTOR APPOINTED	View document
4 Sep 1991	S252 DISP LAYING ACC 07/08/91	View document
4 Sep 1991	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS	View document
4 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90	View document
5 Mar 1991	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1990	DIRECTOR RESIGNED	View document
11 Jul 1990	EXEMPTION FROM APPOINTING AUDITORS 25/04/90	View document
11 Jul 1990	363 · 7 pages	View document
11 Jul 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
13 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
30 Jun 1989	363 · 18 pages	View document
30 Jun 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
20 Apr 1989	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1989	NEW DIRECTOR APPOINTED	View document
1 Mar 1989	DIRECTOR RESIGNED	View document
1 Jun 1988	363 · 7 pages	View document
1 Jun 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
1 Jun 1988	RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	NEW DIRECTOR APPOINTED	View document
18 May 1988	DIRECTOR RESIGNED	View document
3 May 1988	ADOPT MEM AND ARTS 190488	View document
22 Apr 1988	MEMORANDUM OF ASSOCIATION	View document
24 Sep 1987	SECRETARY'S PARTICULARS CHANGED	View document
24 Sep 1987	NEW DIRECTOR APPOINTED	View document
5 Sep 1987	DIRECTOR RESIGNED	View document
19 May 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
19 May 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
19 May 1987	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 May 1987	363 · 6 pages	View document
30 Apr 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1986	NEW DIRECTOR APPOINTED	View document
9 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1928	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document