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Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2013)
- shareholder details and share percentages
- 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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2208TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
MARCH RECEIVABLES LIMITED
EQUATION FINANCIAL SERVICES LTD
EQUATION FINANCIAL SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 04730706 |
Record last updated | Wednesday, March 20, 2019 2:57:15 AM UTC |
Official Address | Aintree Innovation Centrerk Lane Netherton And Orrell There are 9 companies registered at this street |
Postal Code | L301SL |
Sector | Financial intermediation not elsewhere classified |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 13, 2019 | Resignation of one Financial Services Executive and one Director (a man) | |
Registry | Jul 1, 2016 | Two appointments: 2 men | |
Registry | Apr 15, 2014 | Annual return | |
Financials | Nov 27, 2013 | Annual accounts | |
Registry | Jun 12, 2013 | Resignation of one Director | |
Registry | Jun 3, 2013 | Resignation of one Group Chief Executive and one Director (a man) | |
Registry | Apr 12, 2013 | Annual return | |
Registry | Apr 11, 2013 | Change of particulars for director | |
Financials | Mar 6, 2013 | Annual accounts | |
Registry | Jun 14, 2012 | Miscellaneous document | |
Registry | May 9, 2012 | Annual return | |
Registry | May 9, 2012 | Change of particulars for corporate secretary | |
Registry | Mar 14, 2012 | Auditor's letter of resignation | |
Registry | Mar 14, 2012 | Auditor's letter of resignation 4730... | |
Financials | Feb 8, 2012 | Annual accounts | |
Registry | Jan 26, 2012 | Resignation of one Director | |
Registry | Jan 20, 2012 | Resignation of one Group Finance Director and one Director (a man) | |
Registry | Jun 14, 2011 | Change of accounting reference date | |
Registry | Apr 19, 2011 | Annual return | |
Financials | Jan 20, 2011 | Annual accounts | |
Registry | Oct 27, 2010 | Resignation of 4 people: one Company Director, one Businessman and one Director (a man) | |
Registry | Oct 27, 2010 | Resignation of one Director | |
Registry | Oct 27, 2010 | Resignation of one Director 4730... | |
Registry | Oct 27, 2010 | Resignation of one Director | |
Registry | Oct 27, 2010 | Resignation of one Director 4730... | |
Registry | May 7, 2010 | Annual return | |
Registry | Mar 20, 2010 | Appointment of a man as Company Director and Director | |
Registry | Feb 24, 2010 | Appointment of a man as Director | |
Registry | Feb 22, 2010 | Appointment of a man as Financial Services Executive and Director | |
Financials | Oct 14, 2009 | Annual accounts | |
Registry | Sep 21, 2009 | Appointment of a man as Director | |
Registry | Sep 11, 2009 | Appointment of a man as Director and Group Finance Director | |
Registry | Jun 5, 2009 | Resignation of a director | |
Registry | May 11, 2009 | Annual return | |
Registry | May 8, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 30, 2009 | Resignation of one Director (a man) | |
Financials | Feb 27, 2009 | Annual accounts | |
Registry | Jan 21, 2009 | Resignation of a director | |
Registry | Jan 20, 2009 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Oct 28, 2008 | Appointment of a man as Company Director and Secretary | |
Registry | May 7, 2008 | Annual return | |
Registry | Mar 13, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 28, 2008 | Annual accounts | |
Registry | Feb 20, 2008 | Appointment of a man as Director | |
Registry | Feb 20, 2008 | Appointment of a director | |
Registry | Sep 25, 2007 | Appointment of a director 4730... | |
Registry | Sep 20, 2007 | Appointment of a man as Director | |
Registry | Jul 30, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 1, 2007 | Resignation of a director | |
Registry | May 31, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 27, 2007 | Annual return | |
Financials | Mar 7, 2007 | Annual accounts | |
Registry | Feb 19, 2007 | Appointment of a secretary | |
Registry | Feb 16, 2007 | Appointment of a person as Secretary | |
Registry | Feb 16, 2007 | Resignation of a secretary | |
Registry | Feb 16, 2007 | Resignation of one Secretary (a woman) | |
Registry | Dec 28, 2006 | Appointment of a director | |
Registry | Dec 21, 2006 | Appointment of a man as Director | |
Registry | Sep 8, 2006 | Resignation of a director | |
Registry | Aug 25, 2006 | Resignation of one Chief Executive Officer and one Director (a man) | |
Registry | Aug 22, 2006 | Appointment of a man as Group Chief Executive and Director | |
Registry | Aug 22, 2006 | Appointment of a director | |
Registry | Jun 28, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Apr 18, 2006 | Annual return | |
Registry | Apr 18, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Apr 18, 2006 | Register of members | |
Registry | Mar 10, 2006 | Particulars of a mortgage or charge | |
Registry | Mar 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Feb 28, 2006 | Annual accounts | |
Registry | Jan 30, 2006 | Change in situation or address of registered office | |
Registry | Jul 22, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 22, 2005 | Memorandum of association | |
Registry | Jul 22, 2005 | £ nc 1000/1500000 | |
Registry | Jul 22, 2005 | Notice of increase in nominal capital | |
Registry | Jul 22, 2005 | Authorised allotment of shares and debentures | |
Registry | May 4, 2005 | Annual return | |
Registry | Mar 31, 2005 | Appointment of a director | |
Registry | Mar 15, 2005 | Appointment of a secretary | |
Registry | Mar 15, 2005 | Resignation of a secretary | |
Registry | Mar 14, 2005 | Appointment of a man as Director and Chief Executive Officer | |
Registry | Mar 8, 2005 | Appointment of a woman as Secretary | |
Registry | Mar 8, 2005 | Resignation of one Secretary | |
Registry | Mar 1, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 3, 2005 | Notice of change of directors or secretaries or in their particulars 4730... | |
Financials | Jan 29, 2005 | Annual accounts | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge 4730... | |
Registry | Dec 31, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |