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Extended Company Report with Annual Accounts Includeslatest 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
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