EQUALS MONEY UK LIMITED filing history - Find and update company information

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EQUALS MONEY UK LIMITED

Company number 06268340

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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)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CERTNM	Company name changed spectrum payment services LIMITED\certificate issued on 26/09/22 RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed spectrum payment services LIMITED\certificate issued on 26/09/22 RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
20 May 2022	AP01	Appointment of Mr James Lingard Simcox as a director on 19 May 2022	View PDF Appointment of Mr James Lingard Simcox as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	RP04PSC07	Second filing for the cessation of Spectrum Financial Group Limited as a person with significant control	View PDF Second filing for the cessation of Spectrum Financial Group Limited as a person with significant control - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	RP04PSC02	Second filing for the notification of Equals Group Plc as a person with significant control	View PDF Second filing for the notification of Equals Group Plc as a person with significant control - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 Aug 2021	TM02	Termination of appointment of Anthony James Quirke as a secretary on 1 August 2021	View PDF Termination of appointment of Anthony James Quirke as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP03	Appointment of Rosanna Colangeli as a secretary on 1 August 2021	View PDF Appointment of Rosanna Colangeli as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Ian Peter Campbell as a director on 26 April 2021	View PDF Appointment of Mr Ian Peter Campbell as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Anthony James Quirke as a director on 21 January 2021	View PDF Termination of appointment of Anthony James Quirke as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Simon England as a director on 22 January 2021	View PDF Appointment of Mr Simon England as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 22 January 2021	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Andrew John Phillips as a director on 22 January 2021	View PDF Appointment of Mr Andrew John Phillips as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Matthew Thomas Newland as a director on 22 January 2021	View PDF Appointment of Mr Matthew Thomas Newland as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
13 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Adam David Rigler as a director on 19 December 2019	View PDF Termination of appointment of Adam David Rigler as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Spectrum Financial Group Limited as a person with significant control on 10 January 2020 ANNOTATION Clarification a second filed PSC07 was registered on 18/01/2022.	View PDF Cessation of Spectrum Financial Group Limited as a person with significant control on 10 January 2020 ANNOTATION Clarification a second filed PSC07 was registered on 18/01/2022. - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC02	Notification of Equals Group Plc as a person with significant control on 10 January 2020	View PDF Notification of Equals Group Plc as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)

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