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EQUITY PENSIONS LIMITED

Learn more about EQUITY PENSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

EQUITY PENSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00554075
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.01
last member list: 2005.10.31
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.31
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 51 NEW NORTH ROAD, EXETER, DEVON EX4 4EP
Form type: 287
Date: 2006.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.10
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.10.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB
Form type: 287
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
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DECLARED DIVIDEND 29/04/03
Form type: RES13
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2003.04.29
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.05
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, 111 CANNON STREET, LONDON, EC4N 5AR
Form type: 287
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08
Form type: 225(1)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22

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Company directors and board members:

CAPITA SINCLAIR HENDERSON LIMITED (dissolve)
Secretary, 2004.01.23 - 2006.11.06
51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
LAWGRAM SECRETARIES LIMITED (dissolve)
Secretary, 2003.04.16 - 2004.01.23
190 STRAND , LONDON
WC2R 1JN
JENNIFER MARY SCULLEY (dissolve)
Secretary, 1991.10.31 - 2003.04.16
WOODSIDE MAIDSTONE ROAD, PEMBURY , TUNBRIDGE WELLS
TN2 4AL, KENT
GERALD WILLIAM ASHFIELD (dissolve)
Director, STOCK BROKER, 1991.10.31 - 2003.04.16
WILMSHURST FLETCHING , UCKFIELD
TN22 3YB, SUSSEX
PHILIP JOHN CHRISTOPHER ASHFIELD (dissolve)
Director, STOCKBROKER, 1991.10.31 - 2006.11.06
SOUTH END HOUSE OCKHAM , WOKING
GU23 6PF, SURREY
SEAN PHILIP ASHFIELD (dissolve)
Director, STOCKBROKER, 1991.10.29 - 2003.04.16
17 CROWNFIELDS , SEVENOAKS
TN13 1EF, KENT
NICHOLAS WILLIAM BERRY (dissolve)
Director, 2003.04.16 - 2003.09.04
18 COWLEY STREET , LONDON
SW1P 3LZ
ALEXANDER STUART REID (dissolve)
Director, 2003.04.16 - 2005.11.18
12 CHELSEA PARK GARDENS , LONDON
SW3 6AA
JENNIFER MARY SCULLEY (dissolve)
Director, 1991.10.29 - 2003.04.16
WOODSIDE MAIDSTONE ROAD, PEMBURY , TUNBRIDGE WELLS
TN2 4AL, KENT

Companies near to EQUITY PENSIONS ltd.

Information about the Private Limited Company EQUITY PENSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data