EQUALS MONEY UK LIMITED

Company number 06268340

Date	Type	Description	View / Download
24 Jan 2020	PSC07	Cessation of Spectrum Financial Group Limited as a person with significant control on 10 January 2020 ANNOTATION Clarification a second filed PSC07 was registered on 18/01/2022.	(2 pages)
24 Jan 2020	PSC02	Notification of Equals Group Plc as a person with significant control on 10 January 2020	(2 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
16 Aug 2019	PSC05	Change of details for Spectrum Financial Group Limited as a person with significant control on 16 August 2019	(2 pages)
08 Aug 2019	AP03	Appointment of Mr Anthony James Quirke as a secretary on 6 August 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Matthijs Boon as a director on 13 June 2019	(2 pages)
12 Jun 2019	MR04	Satisfaction of charge 062683400002 in full	(1 page)
13 Mar 2019	MR01	Registration of charge 062683400003, created on 1 March 2019	(73 pages)
19 Feb 2019	MR01	Registration of charge 062683400002, created on 15 February 2019	(79 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
21 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
05 Sep 2017	AP01	Appointment of Mr Anthony James Quirke as a director on 25 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Ian Alexander Irving Strafford Taylor as a director on 25 August 2017	(2 pages)
05 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
05 Sep 2017	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 5 September 2017	(1 page)
05 Sep 2017	TM02	Termination of appointment of Paul Reginald Evans as a secretary on 25 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of John Alexander Mercer as a director on 25 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Stuart Codling as a director on 25 August 2017	(1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	(5 pages)
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	(5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)

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