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Home > England & Wales Companies > EQUITY TRUST CONSULTANTS (UK) LIMITED
Company Information for

EQUITY TRUST CONSULTANTS (UK) LIMITED

8th Floor 20 Farringdon Street, 20 FARRINGDON STREET, London, EC4A 4AB,
Company Registration Number
04759546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equity Trust Consultants (uk) Ltd
EQUITY TRUST CONSULTANTS (UK) LIMITED was founded on 2003-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Equity Trust Consultants (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EQUITY TRUST CONSULTANTS (UK) LIMITED
 
Legal Registered Office
8th Floor 20 Farringdon Street
20 FARRINGDON STREET
London
EC4A 4AB
Other companies in EC4A
 
Previous Names
SEACHASERS LTD09/08/2004
Filing Information
Company Number 04759546
Company ID Number 04759546
Date formed 2003-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2022-09-08 17:53:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY TRUST CONSULTANTS (UK) LIMITED
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Company Officers of EQUITY TRUST CONSULTANTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
HOWARD SCARBOROUGH
 Company Secretary 2006-06-22
SUSAN ELIZABETH LAWRENCE
 Director 2015-10-01
HOWARD SCARBOROUGH
 Director 2006-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES ADAMS
 Director 2014-09-10 2015-10-01
NICHOLAS JOHN GARDNER HAYES
 Director 2005-03-30 2011-04-01
CHRISTOPHER JOHN LOWE
 Company Secretary 2003-11-20 2006-06-22
CHRISTOPHER JOHN LOWE
 Director 2003-11-20 2006-06-22
ANTONIOS ZARMAKOUPIS
 Director 2003-11-20 2005-03-30
AMANDA CHORN
 Director 2003-11-20 2004-10-21
CHURCHILL SECRETARIES LIMITED
 Company Secretary 2003-05-15 2003-11-20
CHURCHILL DIRECTORS LIMITED
 Director 2003-05-13 2003-11-20
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-05-09 2003-05-13
CREDITREFORM LIMITED
 Nominated Director 2003-05-09 2003-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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SUSAN ELIZABETH LAWRENCE CP CO 19 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 1 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 2 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 15 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 32 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 13 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 8 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 9 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 34 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 6 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 7 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 5 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 20 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 11 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 4 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 3 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE CP CO 35 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 27 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 33 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Liquidation
SUSAN ELIZABETH LAWRENCE CP CO 23 LIMITED Director 2016-12-15 CURRENT 2012-09-07 Active
SUSAN ELIZABETH LAWRENCE NORDEUS LIMITED Director 2016-11-30 CURRENT 2014-09-30 Active
SUSAN ELIZABETH LAWRENCE VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
SUSAN ELIZABETH LAWRENCE GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SUSAN ELIZABETH LAWRENCE PKA TEESREP HOLDING (UK) LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
SUSAN ELIZABETH LAWRENCE NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT (UK) LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE VALUE RETAIL DEVELOPMENT LIMITED Director 2016-06-01 CURRENT 1995-11-17 Liquidation
SUSAN ELIZABETH LAWRENCE MEZQUAL LIMITED Director 2016-06-01 CURRENT 2014-01-13 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-05-31 CURRENT 2006-10-03 Active
SUSAN ELIZABETH LAWRENCE ALC UK AIRCRAFT LIMITED Director 2016-05-31 CURRENT 2011-05-16 Active
SUSAN ELIZABETH LAWRENCE MARBLE ARCH AVIATION LIMITED Director 2016-05-31 CURRENT 2015-04-07 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FUTURE RIGHTS LIMITED Director 2016-05-26 CURRENT 2015-07-10 Active
SUSAN ELIZABETH LAWRENCE KEYSTONE 2 LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE KEYSTONE LEASING (UK) LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE STAUNTON TOPCO LIMITED Director 2016-05-24 CURRENT 2014-07-08 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JUNIPER AVIATION 1 LEASING LIMITED Director 2016-05-24 CURRENT 2015-09-03 Active
SUSAN ELIZABETH LAWRENCE UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2016-05-19 CURRENT 2006-06-09 Dissolved 2017-10-03
SUSAN ELIZABETH LAWRENCE GREEN FINANCE PLC Director 2016-05-19 CURRENT 2014-10-03 Liquidation
SUSAN ELIZABETH LAWRENCE SHORTLINE PLC Director 2016-05-19 CURRENT 2013-03-15 Liquidation
SUSAN ELIZABETH LAWRENCE CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2016-05-19 CURRENT 2012-08-07 Liquidation
SUSAN ELIZABETH LAWRENCE DEVICE FINANCE COLLECTIONS LIMITED Director 2016-05-19 CURRENT 2013-09-09 Liquidation
SUSAN ELIZABETH LAWRENCE NEWDAY SECONDARY FUNDING LIMITED Director 2016-05-19 CURRENT 2015-05-11 Active
SUSAN ELIZABETH LAWRENCE TC AVIATION CAPITAL UK LIMITED Director 2016-05-12 CURRENT 2013-11-08 Active
SUSAN ELIZABETH LAWRENCE TMF AGENCY SOLUTIONS LIMITED Director 2016-05-11 CURRENT 2006-07-11 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
SUSAN ELIZABETH LAWRENCE MACQUARIE AVIATION FINANCE LEASING UK (2) LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
SUSAN ELIZABETH LAWRENCE SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
SUSAN ELIZABETH LAWRENCE GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
SUSAN ELIZABETH LAWRENCE HONG KONG AVIATION CAPITAL (UK) LIMITED Director 2016-01-31 CURRENT 2009-12-18 Dissolved 2017-12-12
SUSAN ELIZABETH LAWRENCE KV RENTALS (UK) LIMITED Director 2016-01-31 CURRENT 2004-03-17 Active
SUSAN ELIZABETH LAWRENCE W H SECRETARIES LIMITED Director 2015-10-01 CURRENT 1996-08-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE CHIGWELL INVESTMENTS LIMITED Director 2015-10-01 CURRENT 1999-07-27 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE SONIC CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Dissolved 2017-09-12
SUSAN ELIZABETH LAWRENCE WARWICK INVESTMENTS LTD Director 2015-10-01 CURRENT 1999-05-19 Dissolved 2017-10-17
SUSAN ELIZABETH LAWRENCE TMF MANAGEMENT HOLDING UK LIMITED Director 2015-10-01 CURRENT 2009-02-25 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2015-10-01 CURRENT 2009-05-12 Active
SUSAN ELIZABETH LAWRENCE TMF GLOBAL SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE DIRECTORS LIMITED Director 2015-10-01 CURRENT 1998-06-08 Active
SUSAN ELIZABETH LAWRENCE TMF TRUSTEE LIMITED Director 2015-10-01 CURRENT 1999-07-21 Active
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 2004-06-22 Active
SUSAN ELIZABETH LAWRENCE TMF VAT SERVICES LTD Director 2015-10-01 CURRENT 2005-09-13 Active
SUSAN ELIZABETH LAWRENCE TMF SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2006-02-23 Active
SUSAN ELIZABETH LAWRENCE TMF NOMINEES LIMITED Director 2015-10-01 CURRENT 2006-06-22 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active
SUSAN ELIZABETH LAWRENCE 470 LIMITED Director 2015-10-01 CURRENT 2006-08-02 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE JOINT SECRETARIAL SERVICES LIMITED Director 2015-10-01 CURRENT 1998-05-27 Active - Proposal to Strike off
SUSAN ELIZABETH LAWRENCE TMF CORPORATE SERVICES LIMITED Director 2015-10-01 CURRENT 1999-07-19 Active
SUSAN ELIZABETH LAWRENCE TMF HOLDING UK LIMITED Director 2015-10-01 CURRENT 2011-08-17 Active
HOWARD SCARBOROUGH LEABOROUGH LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-17DS01Application to strike the company off the register
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-04-06SH20Statement by Directors
2021-04-06SH19Statement of capital on 2021-04-06 GBP 1
2021-04-06CAP-SSSolvency Statement dated 26/01/21
2021-04-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-01SH0101/01/20 STATEMENT OF CAPITAL GBP 1720268
2020-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE
2020-04-08AP01DIRECTOR APPOINTED MR VINCENT CHESHIRE
2020-01-08AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2019-12-06
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SCARBOROUGH
2020-01-08TM02Termination of appointment of Howard Scarborough on 2019-12-06
2019-10-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-18AP01DIRECTOR APPOINTED MARGARET BURNETT DUXBURY
2019-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/19 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2019-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD SCARBOROUGH on 2019-08-05
2019-08-06CH01Director's details changed for Mr Howard Scarborough on 2019-08-05
2019-08-05CH01Director's details changed for Andrew Wallace on 2019-08-05
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 6 st Andrew Street London EC4A 3AE
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH LAWRENCE
2018-09-25AP01DIRECTOR APPOINTED ANDREW WALLACE
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-17PSC02Notification of Cvc Capital Partners Vii Limited as a person with significant control on 2018-05-03
2018-05-17PSC07CESSATION OF DOUGHTY HANSON & CO V LIMITED AS A PSC
2018-05-17PSC07CESSATION OF DOUGHTY HANSON & CO MANAGERS LIMITED AS A PSC
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-20DISS40Compulsory strike-off action has been discontinued
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-19AR0109/05/16 ANNUAL RETURN FULL LIST
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS
2016-04-20AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE
2015-10-20CH01Director's details changed for Mr Michael Charles Adams on 2015-10-01
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AP01DIRECTOR APPOINTED MICHAEL CHARLES ADAMS
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0109/05/14 FULL LIST
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AR0109/05/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10AR0109/05/12 FULL LIST
2011-11-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09AR0109/05/11 FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES
2011-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10AR0109/05/10 FULL LIST
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SCARBOROUGH / 01/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD SCARBOROUGH / 01/10/2009
2009-11-21CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD SCARBOROUGH / 01/10/2009
2009-10-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10AUDAUDITOR'S RESIGNATION
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 12A CHARTERHOUSE SQUARE LONDON EC1M 6AX
2009-05-11363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-02-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-24MEM/ARTSARTICLES OF ASSOCIATION
2006-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-25363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-03-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-20225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-08-22363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-12288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-08-09CERTNMCOMPANY NAME CHANGED SEACHASERS LTD CERTIFICATE ISSUED ON 09/08/04
2004-06-08363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB
2003-12-10288bSECRETARY RESIGNED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-25288bSECRETARY RESIGNED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-09-25288aNEW SECRETARY APPOINTED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITY TRUST CONSULTANTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITY TRUST CONSULTANTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT (THIRD PARTY BANK ACCOUNT) 2009-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
DEBENTURE 2008-02-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE SECURITY AGENT)
SECURITY INTEREST AGREEMENT 2006-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of EQUITY TRUST CONSULTANTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY TRUST CONSULTANTS (UK) LIMITED
Trademarks
We have not found any records of EQUITY TRUST CONSULTANTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY TRUST CONSULTANTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY TRUST CONSULTANTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY TRUST CONSULTANTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITY TRUST CONSULTANTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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