Company Information for EQUIOM TRUST CORPORATION (UK) LIMITED
LABS HOUSE HOLBORN 3.21, 15 -19 BLOOMSBURY WAY, LONDON, WC1A 2TH,
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Company Registration Number
05580235
Private Limited Company
Active |
Company Name | ||||
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EQUIOM TRUST CORPORATION (UK) LIMITED | ||||
Legal Registered Office | ||||
LABS HOUSE HOLBORN 3.21 15 -19 BLOOMSBURY WAY LONDON WC1A 2TH Other companies in W1K | ||||
Previous Names | ||||
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Company Number | 05580235 | |
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Company ID Number | 05580235 | |
Date formed | 2005-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 09:27:24 |
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Officer | Role | Date Appointed |
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VIRTUS DIRECTORS LIMITED |
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RODERICK FRANCIS ARTHUR BALFOUR |
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MARCEL ROBERT CARIOU |
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STEPHEN JAMES KIRK |
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NICHOLAS DAVID MOSS |
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TREVOR ANTHONY PINCHEMAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN CHARLES SEYMOUR |
Director | ||
DAVID NORMAN ALLISON |
Director | ||
DAVID NORMAN ALLISON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRYGLYPH CORPORATION LTD | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
MIZAR LIMITED | Director | 1999-12-22 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
EGRET PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active | |
ZIRONE LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-09 | Active - Proposal to Strike off | |
SOUTHSEA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
SILVERTREES PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1998-07-30 | Active - Proposal to Strike off | |
THYME PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
MAINLAND PROJECTS LIMITED | Director | 2018-06-20 | CURRENT | 2012-06-20 | Active | |
BONAWAY LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
BALLA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1996-01-22 | Active - Proposal to Strike off | |
CARAMEL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-01-06 | Active - Proposal to Strike off | |
OATMEAL PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-04-15 | Active - Proposal to Strike off | |
HUMMINGBIRD PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
MANZANILLA ELEVEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
CUMBRIA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
EVORA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
ALOE VERA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 2007-08-15 | Active | |
EPICUR INVESTMENTS LIMITED | Director | 2018-06-20 | CURRENT | 2012-06-20 | Active | |
BRAMBLE PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
NOTA PROPERTY LIMITED | Director | 2018-06-20 | CURRENT | 1999-08-17 | Active - Proposal to Strike off | |
ATALANTI FOURTEEN LIMITED | Director | 2018-06-20 | CURRENT | 2005-01-12 | Active | |
TFCE MARINE LIMITED | Director | 2018-06-07 | CURRENT | 2011-06-30 | Active | |
NORD WEST MARINE (UK) LIMITED | Director | 2018-06-07 | CURRENT | 2006-10-05 | Active | |
WOOLLISCROFT'S LIMITED | Director | 1991-08-26 | CURRENT | 1905-03-17 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ALISTER BRUCE WATTERSON | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM Wework Aldwych House 71-91 Aldwych London WC2B 4HN England | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARROLD WISE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MAX WILLIAM DINNING | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRIAN EVANS | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JILL RENOUF | ||
DIRECTOR APPOINTED MR SHEKOUBA KAUSU SESAY | ||
DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JULIE BATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JULIE BATES | ||
DIRECTOR APPOINTED MR STEPHEN HARROLD WISE | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANE PROW | ||
DIRECTOR APPOINTED MS SAMANTHA JILL RENOUF | ||
DIRECTOR APPOINTED MR NICHOLAS BRIAN EVANS | ||
DIRECTOR APPOINTED MS CHARLOTTE JULIE BATES | ||
APPOINTMENT TERMINATED, DIRECTOR RODERICK FRANCIS ARTHUR BALFOUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FRANCIS ARTHUR BALFOUR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
CESSATION OF VARDE PARTNERS, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF VARDE PARTNERS, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY PINCHEMAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ANTHONY PINCHEMAIN | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Audley House 13 Palace Street London SW1E 5HX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Audley House 13 Palace Street London SW1E 5HX United Kingdom | |
CH01 | Director's details changed for Mr Trevor Anthony Pinchemain on 2017-06-05 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VIRTUS DIRECTORS LIMITED on 2017-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARD HUNT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD HUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ROBERT CARIOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | |
PSC02 | Notification of Varde Partners, Inc. as a person with significant control on 2019-05-24 | |
PSC07 | CESSATION OF LDC II LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM 38 Park Street (Fourth Floor) London W1K 2JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/02/18 | |
CERTNM | COMPANY NAME CHANGED VIRTUS TRUST CORPORATION LIMITED CERTIFICATE ISSUED ON 19/02/18 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Virtus Management Limited as a person with significant control on 2017-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SEYMOUR | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES KIRK / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOATHAN CHARLES SEYMOUR / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY PINCHEMAIN / 16/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADVOCATE MARCEL ROBERT CARIOU / 16/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED ADVOCATE MARCEL ROBERT CARIOU | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Earl of Roderick Francis Arthur Balfour on 2013-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/13 FROM 11 Grosvenor Place (First Floor) London SW1X 7HH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JOATHAN CHARLES SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES KIRK | |
AP01 | DIRECTOR APPOINTED MR TREVOR ANTHONY PINCHEMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLISON | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/09/11 FULL LIST | |
AR01 | 28/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VIRTUS DIRECTORS LIMITED / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EARL OF RODERICK FRANCIS ARTHUR BALFOUR / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN ALLISON / 28/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED VIRTUS DIRECTORS LIMITED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOSS / 28/09/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID ALLISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 29/03/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 1 SLOANE COURT EAST (FLAT 10) LONDON SW3 4TQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/03/07 | |
88(2)R | AD 30/03/07-30/03/07 £ SI 249999@1=249999 £ IC 1/250000 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VIRTUS T.C. LIMITED CERTIFICATE ISSUED ON 15/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUIOM TRUST CORPORATION (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EQUIOM TRUST CORPORATION (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |