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EQUITY IN FINANCE LIMITED

Company number 06032503

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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)
06 Oct 2015 TM01 Termination of appointment of Philip Sterndale Bennett as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Damien John Welch as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Mark Anthony Hollinshead as a director on 30 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 04/11/2015
06 Oct 2015 TM01 Termination of appointment of Claire Juanita Bennett as a director on 30 September 2015
06 Oct 2015 MR01 Registration of charge 060325030002, created on 30 September 2015
25 Aug 2015 MR04 Satisfaction of charge 1 in full
19 Aug 2015 AP01 Appointment of Mr Samuel John Poade as a director on 19 August 2015
22 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
02 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 670

Statement of capital on 2015-10-06
  • GBP 858
  • ANNOTATION Clarification a second filed AR01 was registered on 06/10/2015
31 Jul 2014 AA Accounts for a medium company made up to 30 September 2013
15 Apr 2014 TM02 Termination of appointment of Raymond Clewer as a secretary
15 Apr 2014 TM01 Termination of appointment of Raymond Clewer as a director
22 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 858
21 Jan 2014 CH01 Director's details changed for Mr Raymond Edward Clewer on 11 July 2013
21 Jan 2014 CH03 Secretary's details changed for Mr Raymond Edward Clewer on 11 July 2013
21 Jan 2014 CH01 Director's details changed for Mr Raymond Edward Clewer on 10 July 2013
26 Nov 2013 AP01 Appointment of Mrs Kirsty Louise Vernon as a director
26 Nov 2013 AP01 Appointment of Mrs Claire Juanita Bennett as a director
10 May 2013 AAMD Amended accounts made up to 30 September 2012
31 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 858
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
10 Jan 2012 SH03 Purchase of own shares.