EQUALS MONEY PLC
| Status | ACTIVE |
| Company No. | 05539698 |
| Category | Private Limited Company |
| Incorporated | 18 Aug 2005 |
| Age | 18 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EQUALS MONEY PLC is an active private limited company with number 05539698. It was incorporated 18 years, 9 months, 29 days ago, on 18 August 2005. The company address is 3rd Floor, Vintners Place 3rd Floor, Vintners Place, London, EC4V 3BJ.
Company Fillings
Accounts with accounts type full
Date: 21 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Certificate change of name company
Date: 13 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairfx PLC\certificate issued on 13/09/22
Documents
Change of name notice
Date: 13 Sep 2022
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 05 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055396980002
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-19
Officer name: Mr James Lingard Simcox
Documents
Appoint person director company with name date
Date: 21 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Paul
Appointment date: 2021-12-16
Documents
Confirmation statement with updates
Date: 14 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Quentin Mortimer Cooper
Termination date: 2021-08-01
Documents
Termination director company with name termination date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-01
Officer name: Anthony James Quirke
Documents
Termination secretary company with name termination date
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-01
Officer name: Anthony James Quirke
Documents
Appoint person secretary company with name date
Date: 10 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Rosanna Colangeli
Appointment date: 2021-08-01
Documents
Accounts with accounts type full
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-25
Officer name: James Richard Hickman
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Richard Quentin Mortimer Cooper
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Andrew John Phillips
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Darren James Kilner
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon England
Appointment date: 2021-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-15
Charge number: 055396980002
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Resolution
Date: 30 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 19 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-19
Capital : 12,500,000 GBP
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-09
Officer name: Julian Bean
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 12,000,000 GBP
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Mortgage satisfy charge full
Date: 27 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Capital : 11,000,000.1 GBP
Date: 2020-03-31
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fairfx Group Plc
Change date: 2019-06-26
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-07
Officer name: Mr Julian Bean
Documents
Appoint person director company with name date
Date: 09 Sep 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-06
Officer name: Mr Matthijs Boon
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Termination director company with name termination date
Date: 08 Aug 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-24
Officer name: Simon England
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type full
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Hickman
Appointment date: 2017-05-03
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon England
Appointment date: 2017-05-03
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 03 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony James Quirke
Appointment date: 2017-05-03
Documents
Appoint person secretary company with name date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony James Quirke
Appointment date: 2017-01-01
Documents
Termination secretary company with name termination date
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Clive Atkinson
Documents
Confirmation statement with updates
Date: 01 Sep 2016
Action Date: 18 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-18
Documents
Accounts with accounts type full
Date: 05 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 29 Jun 2016
Action Date: 23 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-23
Capital : 10,104,753.10 GBP
Documents
Change person director company with change date
Date: 21 Apr 2016
Action Date: 21 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-21
Officer name: Ian Alexander Irving Strafford Taylor
Documents
Termination secretary company with name termination date
Date: 09 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Champion
Termination date: 2016-02-19
Documents
Appoint person secretary company with name date
Date: 09 Mar 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-19
Officer name: Mr Clive Atkinson
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 18 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-18
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2015
Action Date: 14 Sep 2015
Category: Address
Type: AD01
Old address: Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4 3BJ
Change date: 2015-09-14
New address: 3rd Floor, Vintners Place 68 Upper Thames Street London EC4V 3BJ
Documents
Accounts with accounts type full
Date: 06 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 04 Mar 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Drummond
Termination date: 2014-11-21
Documents
Appoint person director company with name date
Date: 04 Mar 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Julian Bean
Documents
Auditors resignation limited company
Date: 09 Oct 2014
Category: Auditors
Type: AA03
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 18 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-18
Documents
Termination director company with name termination date
Date: 14 Aug 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Michael Heath
Termination date: 2014-07-17
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Old address: 2Nd Floor Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB United Kingdom
Change date: 2014-05-20
Documents
Accounts with accounts type full
Date: 14 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2013
Action Date: 18 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-18
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 18 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-18
Documents
Termination secretary company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kirit Patel
Documents
Appoint person secretary company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Champion
Documents
Accounts with accounts type full
Date: 02 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 18 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-18
Documents
Accounts with accounts type full
Date: 04 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 09 Jun 2011
Action Date: 09 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-09
Old address: 2Nd Floor Marc House Great St. Thomas Apostle London EC4V 2BB England
Documents
Change registered office address company with date old address
Date: 25 May 2011
Action Date: 25 May 2011
Category: Address
Type: AD01
Change date: 2011-05-25
Old address: C/O Acm Resources Limited 28 Watford Road Northwood Middlesex HA6 3NT England
Documents
Change registered office address company with date old address
Date: 11 Feb 2011
Action Date: 11 Feb 2011
Category: Address
Type: AD01
Old address: 22 Chancery Lane London WC2A 1LS
Change date: 2011-02-11
Documents
Miscellaneous
Date: 18 Jan 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Change account reference date company current extended
Date: 06 Dec 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 18 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-18
Documents
Change person director company with change date
Date: 09 Sep 2010
Action Date: 18 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Alexander Irving Strafford Taylor
Change date: 2010-06-18
Documents
Accounts with accounts type full
Date: 02 Mar 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Capital allotment shares
Date: 15 Oct 2009
Action Date: 15 Oct 2009
Category: Capital
Type: SH01
Capital : 122,150.1 GBP
Date: 2009-10-15
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/09; full list of members
Documents
Legacy
Date: 10 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/08; full list of members; amend
Documents
Legacy
Date: 27 Aug 2009
Category: Capital
Type: 88(2)
Description: Ad 24/08/09\gbp si [email protected]=25510.2\gbp ic 110620.2/136130.4\
Documents
Accounts with accounts type full
Date: 28 Mar 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 20 Mar 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / jason drummond / 20/03/2009
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 19/03/2009 from 27 holywell row london EC2A 4JB united kingdom
Documents
Legacy
Date: 13 Mar 2009
Category: Officers
Type: 288a
Description: Secretary appointed kirit patel
Documents
Legacy
Date: 12 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary ian stafford-taylor
Documents
Legacy
Date: 07 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 07/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX
Documents
Legacy
Date: 16 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Apr 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 13 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/08/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Aug 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 15/06/07--------- £ si [email protected]=5110 £ ic 80000/85110
Documents
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