EQUIFAX SECURE LIMITED

Company number 03900346

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 29 December 2020 with updates	(4 pages)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2021	DS01	Application to strike the company off the register	(1 page)
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 29/12/2018	(6 pages)
11 Mar 2020	RP04AP01	Second filing for the appointment of Patricio Remon as a director	(6 pages)
10 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
20 Sep 2019	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DS to 1 Angel Court London EC2R 7HJ on 20 September 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/03/2020.	(4 pages)
19 Nov 2018	SH02	Sub-division of shares on 7 November 2018	(4 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
17 May 2018	AP01	Appointment of Miss Suzanne Helen Brown as a director on 3 May 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Paul Gibson Moore as a director on 31 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
25 Oct 2017	AD02	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS	(1 page)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 May 2017	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
22 May 2017	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(5 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
22 Jan 2015	TM01	Termination of appointment of Nishil Khimasia as a director on 13 May 2014	(1 page)