Equity Trustees Fund Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 10, 2005)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD
Company type |
Private Limited Company, Liquidation |
Company Number |
04856420 |
Global Intermediary ID |
PQM7L5.99999.SL.826 |
Record last updated |
Sunday, April 27, 2025 3:09:25 AM UTC |
Postal Code |
EC4R 0BL
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 3, 2025 |
Resignation of 3 people: one Company Director and one Director (a man)
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Registry |
Sep 19, 2024 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2022 |
Resignation of one Director (a man) 4856...
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Registry |
Jun 1, 2022 |
Appointment of a man as Director
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Registry |
Jan 1, 2022 |
Resignation of one Director (a woman)
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Registry |
Jun 15, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 1, 2019 |
Appointment of a man as Independent Director and Director
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Registry |
Mar 1, 2018 |
Appointment of a man as Managing Director and Director
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Registry |
Jan 22, 2018 |
Appointment of a man as Financial Director and Director
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Registry |
Apr 7, 2017 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 7, 2017 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 7, 2017 |
Three appointments: a woman and 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Financials |
Apr 10, 2015 |
Annual accounts
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Registry |
Feb 3, 2015 |
Appointment of a man as Director
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Registry |
Jan 20, 2015 |
Appointment of a man as Company Director and Director
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Registry |
Aug 11, 2014 |
Annual return
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Financials |
Apr 9, 2014 |
Annual accounts
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Registry |
Feb 5, 2014 |
Appointment of a man as Director
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Registry |
Feb 3, 2014 |
Appointment of a man as Director and Finance Director
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Registry |
Dec 31, 2013 |
Resignation of one Non Exec Chairman and one Director (a man)
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Registry |
Dec 31, 2013 |
Resignation of one Director
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Registry |
Sep 4, 2013 |
Resignation of one Director 4856...
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Registry |
Sep 3, 2013 |
Resignation of one Director (a man)
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Registry |
Aug 7, 2013 |
Annual return
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Financials |
Apr 8, 2013 |
Annual accounts
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Registry |
Aug 7, 2012 |
Annual return
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Financials |
Apr 26, 2012 |
Annual accounts
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Registry |
Aug 9, 2011 |
Annual return
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Registry |
Aug 9, 2011 |
Appointment of a woman as Director
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Registry |
Aug 8, 2011 |
Appointment of a woman
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Financials |
Apr 26, 2011 |
Annual accounts
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Registry |
Aug 9, 2010 |
Annual return
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Financials |
May 10, 2010 |
Annual accounts
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Registry |
Dec 7, 2009 |
Change of particulars for director
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Registry |
Dec 7, 2009 |
Change of particulars for director 4856...
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Registry |
Dec 7, 2009 |
Change of particulars for director
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Registry |
Dec 7, 2009 |
Change of particulars for director 4856...
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Registry |
Dec 7, 2009 |
Change of particulars for director
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Registry |
Dec 7, 2009 |
Change of particulars for secretary
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Registry |
Aug 11, 2009 |
Annual return
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Financials |
Apr 30, 2009 |
Annual accounts
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Registry |
Mar 27, 2009 |
Appointment of a man as Director
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Registry |
Mar 23, 2009 |
Appointment of a man as Company Director and Director
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Registry |
Mar 13, 2009 |
Alteration to memorandum and articles
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Registry |
Aug 5, 2008 |
Annual return
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Financials |
Apr 17, 2008 |
Annual accounts
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Registry |
Feb 12, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 18, 2007 |
Appointment of a secretary
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Registry |
Dec 18, 2007 |
Resignation of a secretary
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Registry |
Dec 11, 2007 |
Appointment of a woman as Secretary
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Registry |
Dec 11, 2007 |
Resignation of one Secretary (a man)
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Registry |
Sep 24, 2007 |
Change of name certificate
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Registry |
Sep 24, 2007 |
Company name change
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Registry |
Aug 21, 2007 |
Annual return
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Registry |
Aug 20, 2007 |
Appointment of a director
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Registry |
Aug 7, 2007 |
Appointment of a director 4856...
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Registry |
Aug 1, 2007 |
Resignation of a director
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Registry |
Jul 23, 2007 |
Two appointments: 2 men
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Registry |
Jul 23, 2007 |
Resignation of one Investment Management and one Director (a man)
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Financials |
May 14, 2007 |
Annual accounts
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Registry |
Jan 12, 2007 |
Resignation of a director
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Registry |
Dec 27, 2006 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Aug 23, 2006 |
Annual return
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Registry |
Jul 20, 2006 |
Appointment of a director
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Registry |
Jul 10, 2006 |
Appointment of a man as Finance Director and Director
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Registry |
May 18, 2006 |
Appointment of a secretary
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Registry |
May 18, 2006 |
Resignation of a director
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Registry |
May 8, 2006 |
Resignation of a woman
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Registry |
May 8, 2006 |
Appointment of a man as Secretary
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Financials |
Apr 13, 2006 |
Annual accounts
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Registry |
Aug 8, 2005 |
Annual return
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Financials |
May 10, 2005 |
Annual accounts
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Registry |
Aug 25, 2004 |
Annual return
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Registry |
Jun 22, 2004 |
Resignation of a secretary
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Registry |
May 10, 2004 |
Appointment of a director
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Registry |
Apr 7, 2004 |
Appointment of a man as Investment Management and Director
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Registry |
Apr 6, 2004 |
Resignation of a director
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Registry |
Mar 26, 2004 |
Resignation of one Director (a man)
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Registry |
Mar 18, 2004 |
Appointment of a director
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Registry |
Mar 1, 2004 |
Appointment of a woman
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Registry |
Mar 1, 2004 |
Resignation of one Secretary (a man)
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Registry |
Aug 16, 2003 |
Change of accounting reference date
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Registry |
Aug 14, 2003 |
Elective resolution
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Registry |
Aug 5, 2003 |
Four appointments: a person and 3 men
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Registry |
Aug 5, 2003 |
Resignation of one Nominee Secretary
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Registry |
Aug 5, 2003 |
Resignation of a secretary
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