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EQUITY AND GENERAL FINANCIAL SERVICES LIMITED

Company number 03314593

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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)
11 Nov 2024 PSC04 Change of details for Mr Vince De Stefano as a person with significant control on 21 July 2021
08 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
07 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
11 Aug 2023 AA Micro company accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with updates
28 Oct 2022 AA Micro company accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
01 Apr 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
30 Sep 2021 TM01 Termination of appointment of Ann Marie Pegler as a director on 30 September 2021
30 Sep 2021 TM02 Termination of appointment of Ann Marie Pegler as a secretary on 30 September 2021
24 Sep 2021 AA Micro company accounts made up to 28 February 2021
22 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
17 Sep 2021 AP01 Appointment of Mr Lee John Davies as a director on 17 September 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
30 Apr 2021 AD01 Registered office address changed from C/O Grineaux Accountants Limited 20 Market Hill Southam Warwickshire CV47 0HF to 2 Charterhouse Mews London EC1M 6BB on 30 April 2021
17 Dec 2020 PSC07 Cessation of Ann Marie Pegler as a person with significant control on 30 October 2019
17 Dec 2020 PSC01 Notification of Vince De Stefano as a person with significant control on 30 October 2019
17 Dec 2020 CS01 Confirmation statement made on 11 November 2020 with updates
05 Nov 2020 CH01 Director's details changed for Mr Allen Ernest Bloor on 5 November 2020
05 Nov 2020 CH01 Director's details changed for Ms Ann Marie Pegler on 2 November 2020
05 Nov 2020 CH03 Secretary's details changed for Ms Ann Marie Pegler on 2 November 2020
05 Nov 2020 TM01 Termination of appointment of Charles Raymond Bostrom as a director on 5 November 2020
23 Jun 2020 AA Micro company accounts made up to 28 February 2020
29 Nov 2019 AA Micro company accounts made up to 28 February 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates