EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07974362 |
| Category | Private Limited Company |
| Incorporated | 02 Mar 2012 |
| Age | 12 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
EQUITY SOLUTIONS ASSET MANAGEMENT LIMITED is an active private limited company with number 07974362. It was incorporated 12 years, 3 months, 2 days ago, on 02 March 2012. The company address is Building 1000 Kings Reach Building 1000 Kings Reach, Stockport, SK4 2HG.
Company Fillings
Accounts with accounts type group
Date: 05 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 14 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Cessation of a person with significant control
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Dwan
Cessation date: 2023-10-26
Documents
Notification of a person with significant control
Date: 08 Nov 2023
Action Date: 26 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-26
Psc name: Esaml (Intermediate Holdings) 2023 Limited
Documents
Accounts with accounts type group
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 08 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-08
Documents
Accounts with accounts type group
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-08
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 31 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-31
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jane Dwan
Termination date: 2021-01-30
Documents
Accounts with accounts type group
Date: 11 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 31 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-31
Documents
Accounts with accounts type group
Date: 23 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 31 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-31
Documents
Accounts with accounts type group
Date: 03 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marina Ann Guido
Appointment date: 2018-04-24
Documents
Accounts with accounts type group
Date: 23 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type group
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Mortgage satisfy charge full
Date: 27 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079743620002
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Accounts with accounts type group
Date: 03 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 03 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079743620001
Documents
Accounts with accounts type group
Date: 14 Apr 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Accounts with accounts type group
Date: 07 May 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Mortgage create with deed with charge number
Date: 21 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079743620001
Documents
Mortgage create with deed with charge number
Date: 21 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079743620002
Documents
Appoint corporate secretary company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: North Consulting Limited
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 02 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-02
Documents
Change account reference date company current extended
Date: 17 Oct 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-04-30
Documents
Appoint person director company with name
Date: 10 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Dwan
Documents
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