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EQUALS MONEY PLC

Company number 05539698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2016 CH01 Director's details changed for Ian Alexander Irving Strafford Taylor on 21 April 2016
09 Mar 2016 TM02 Termination of appointment of Jonathan Champion as a secretary on 19 February 2016
09 Mar 2016 AP03 Appointment of Mr Clive Atkinson as a secretary on 19 February 2016
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 122,150.1
14 Sep 2015 AD01 Registered office address changed from Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4 3BJ to 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ on 14 September 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 TM01 Termination of appointment of Jason Drummond as a director on 21 November 2014
04 Mar 2015 AP01 Appointment of Mr Julian Bean as a director on 21 November 2014
09 Oct 2014 AA03 Resignation of an auditor
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 122,150.1
14 Aug 2014 TM01 Termination of appointment of Stephen Michael Heath as a director on 17 July 2014
20 May 2014 AD01 Registered office address changed from 2Nd Floor Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB United Kingdom on 20 May 2014
14 Apr 2014 AA Full accounts made up to 31 December 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 122,150.1
03 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
12 Jul 2012 TM02 Termination of appointment of Kirit Patel as a secretary
12 Jul 2012 AP03 Appointment of Mr Jonathan Champion as a secretary
02 Jul 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AD01 Registered office address changed from 2Nd Floor Marc House Great St. Thomas Apostle London EC4V 2BB England on 9 June 2011
25 May 2011 AD01 Registered office address changed from C/O Acm Resources Limited 28 Watford Road Northwood Middlesex HA6 3NT England on 25 May 2011
11 Feb 2011 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS on 11 February 2011
18 Jan 2011 MISC Section 519