ET

EQUITY TRUSTEES FUND SERVICES LTD

Liquidation

Company number 04856420

Birmingham · Incorporated 5 August 2003

Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Other business support service activities n.e.c. · SIC 82990

Status
Liquidation
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD · 5 August 2003 – 24 September 2007

SHAREFUNDS LIMITED · 24 September 2007 – 10 August 2017

TREASURY CAPITAL FUND SOLUTIONS LTD · 10 August 2017 – 16 October 2018

Previous registered addresses

4th Floor Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL United Kingdom · until 24 March 2025

Pountney Hill House 4th Floor, Laurence Pountney House 6 Laurence Pountney Hill London EC4R 0BL England · until 14 January 2020

Bow House 1a Bow Lane London EC4M 9EE England · until 10 January 2020

Oxford House, Oxford Road Aylesbury Buckinghamshire HP21 8SZ · until 10 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
31 March 2025
Overdue by 18 months
Confirmation statement Overdue
Last filed
8 August 2024
Next due
22 August 2025
Overdue by 14 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CT
CALLAGHAN, Tim
Director · Resigned
1 June 2022
CV
CAMERLYNCK, Vincent
Director · Resigned
1 September 2019
MD
MCGILLIVRAY, Dallas John
Director · Resigned
1 March 2018
KH
KALMAN, Harvey
Director · Resigned
22 January 2018
GJ
GARDNER, James Peter
Director · Resigned
7 April 2017
IL
ISAACS, Leanne
Director · Resigned
7 April 2017
LK
LAVERY, Kevin
Director · Resigned
7 April 2017
OP
ODONNELL, Paul
Director · Resigned
7 April 2017
TG
THOMAS, Gareth Vaughan
Director · Resigned
20 January 2015
BM
BIRKETT, Michael David
Director · Resigned
3 February 2014
EF
ECSERY, Francesca Eva
Director · Resigned
8 August 2011
TR
TOLKIEN, Richard Ian
Director · Resigned
23 March 2009
PB
PIERSSENE, Barbara Anne
Secretary · Resigned
11 December 2007
JM
JACOMB, Martin Wakefield, Sir
Director · Resigned
23 July 2007
SR
STONE, Richard William
Director · Resigned
23 July 2007
SR
STONE, Richard William
Director · Resigned
10 July 2006
SG
SMITH, Glenvil Peter Fryer
Secretary · Resigned
8 May 2006
SP
SAUNDERS, Peter Banfield
Director · Resigned
7 April 2004
KS
KELLY, Sandra Claire
Secretary · Resigned
1 March 2004
KS
KELLY, Sandra Claire
Director · Resigned
1 March 2004
WR
WILSON, Roger Edward
Secretary · Resigned
5 August 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
5 August 2003
OG
OLDHAM, Gavin David Redvers, Mr.
Director · Resigned
5 August 2003
WI
WALLACE, Iain Paul
Director · Resigned
5 August 2003
WR
WILSON, Roger Edward
Director · Resigned
5 August 2003

No active officers on record.

Persons with significant control

PS
Equity Trustees (Uk & Europe) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 September 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Termination Director Company With Name Termination Date
Officers
26 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2025 View
Resolution
Resolution
7 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2025 View
Resolution
Resolution
3 February 2025 View
Legacy
Capital
31 January 2025 View
Legacy
Insolvency
31 January 2025 View
Capital Allotment Shares
Capital
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Accounts With Accounts Type Full
Accounts
17 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2023 View
Capital Allotment Shares
Capital
31 October 2023 View
Confirmation Statement
Confirmation Statement
21 August 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Capital Allotment Shares
Capital
27 March 2023 View
Accounts With Accounts Type Full
Accounts
14 March 2023 View
Second Filing Capital Allotment Shares
Capital
27 February 2023 View
Second Filing Capital Allotment Shares
Capital
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Capital Allotment Shares
Capital
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 February 2022 View
Accounts With Accounts Type Full
Accounts
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Capital Allotment Shares
Capital
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Capital Allotment Shares
Capital
23 December 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Second Filing Capital Allotment Shares
Capital
20 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Capital Allotment Shares
Capital
21 August 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Capital Allotment Shares
Capital
2 January 2019 View
Resolution
Resolution
16 October 2018 View
Change Of Name Request Comments
Change Of Name
16 October 2018 View
Change Of Name Notice
Change Of Name
16 October 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2018 View
Capital Allotment Shares
Capital
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2017 View
Resolution
Resolution
4 October 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Resolution
Resolution
10 August 2017 View
Change Of Name Request Comments
Change Of Name
10 August 2017 View
Change Of Name Notice
Change Of Name
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Full
Accounts
10 May 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Legacy
Annual Return
11 August 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
27 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Certificate Change Of Name Company
Change Of Name
24 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
18 March 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Accounts
16 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Resolution
Resolution
14 August 2003 View
Legacy
Officers
5 August 2003 View
Incorporation Company
Incorporation
5 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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