EQUIFAX SECURE LIMITED

03900346
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
13 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 29/12/2018 6 Buy now
11 Mar 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
19 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Aug 2018 accounts Annual Accounts 19 Buy now
17 May 2018 officers Appointment of director (Miss Suzanne Helen Brown) 2 Buy now
12 Feb 2018 officers Termination of appointment of director (Paul Gibson Moore) 1 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jun 2017 accounts Annual Accounts 18 Buy now
24 May 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
22 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2016 accounts Annual Accounts 18 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Annual Accounts 14 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 officers Termination of appointment of director (Nishil Khimasia) 1 Buy now
19 Dec 2014 officers Appointment of director (Patricio Remon) 3 Buy now
20 Nov 2014 officers Termination of appointment of director (Shawn Roy Holtzclaw) 1 Buy now
16 May 2014 officers Appointment of director (Mr Paul Gibson Moore) 2 Buy now
14 May 2014 accounts Annual Accounts 14 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
24 Jun 2013 accounts Annual Accounts 14 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
19 Sep 2012 address Change Sail Address Company 1 Buy now
06 Aug 2012 annual-return Annual Return 3 Buy now
28 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Anne-Marie Horgan) 1 Buy now
26 Aug 2011 accounts Annual Accounts 14 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 accounts Annual Accounts 13 Buy now
30 Nov 2010 officers Appointment of secretary (Ms Anne-Marie Horgan) 1 Buy now
30 Nov 2010 officers Termination of appointment of secretary (Richard Jones) 1 Buy now
15 Jun 2010 officers Appointment of director (Mr Shawn Roy Holtzclaw) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Sandra Lawrence) 1 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for director (Mr Nishil Khamasia) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Sandra Faith Lawrence) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Sandra Faith Lawrence) 3 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Nishil Khamasia) 3 Buy now
21 Apr 2009 accounts Annual Accounts 15 Buy now
07 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
07 Jan 2009 officers Secretary's change of particulars / richard jones / 07/11/2008 2 Buy now
07 Jan 2009 officers Director appointed mr nishil khamasia 1 Buy now
24 Sep 2008 officers Appointment terminated director sharon bailey 1 Buy now
01 Jul 2008 accounts Annual Accounts 14 Buy now
10 Apr 2008 officers Secretary appointed richard jones 2 Buy now
08 Apr 2008 officers Appointment terminated secretary anne-marie horgan 1 Buy now
16 Jan 2008 annual-return Return made up to 29/12/07; full list of members 2 Buy now
24 Sep 2007 officers New secretary appointed 2 Buy now
24 Sep 2007 officers Secretary resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 13 Buy now
22 Aug 2007 officers Director's particulars changed 1 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
22 Jan 2007 annual-return Return made up to 29/12/06; full list of members 7 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
11 Jan 2006 annual-return Return made up to 29/12/05; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 12 Buy now
17 Jan 2005 annual-return Return made up to 29/12/04; full list of members 7 Buy now
09 Nov 2004 officers Director resigned 1 Buy now
23 Jul 2004 accounts Annual Accounts 12 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
24 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 13 Buy now
27 Jun 2003 officers Director's particulars changed 1 Buy now
15 Jan 2003 annual-return Return made up to 29/12/02; full list of members 7 Buy now
15 Jan 2003 officers Director resigned 1 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
04 Aug 2002 accounts Annual Accounts 12 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
21 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers New director appointed 2 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
09 Jan 2002 annual-return Return made up to 29/12/01; full list of members 7 Buy now
04 Oct 2001 accounts Annual Accounts 10 Buy now
07 Feb 2001 annual-return Return made up to 29/12/00; full list of members 7 Buy now
20 Jan 2001 officers New secretary appointed 2 Buy now
20 Jan 2001 officers Secretary resigned 1 Buy now
03 Nov 2000 officers Director's particulars changed 1 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
30 Jun 2000 officers Director resigned 1 Buy now
26 Jun 2000 officers New director appointed 2 Buy now
09 May 2000 officers Secretary resigned 1 Buy now
09 May 2000 officers Director resigned 1 Buy now
09 May 2000 officers New secretary appointed 2 Buy now
09 May 2000 officers New director appointed 2 Buy now
09 May 2000 officers New director appointed 2 Buy now
01 Jan 2000 officers Secretary resigned 1 Buy now