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EQUALS GROUP PLC - Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 08922461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor Thames House Vintners Place
- 68 Upper Thames Street
- London
- EC4V 3BJ Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ UK
Management
- Managing Directors
- COOPER, Richard Quentin Mortimer
- HERBERT, Sian
- HUGHES, Alan Renatus Frederick
- TAYLOR, Ian Alexander Irving Strafford
- BONES, Christopher John, Professor
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-03-04
- Age Of Company 2014-03-04 10 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FAIRFX GROUP PLC
- Legal Entity Identifier (LEI)
- 213800CPI5S2GYB3RI27
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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EQUALS GROUP PLC Company Description
- EQUALS GROUP PLC is a plc registered in United Kingdom with the Company reg no 08922461. Its current trading status is "live". It was registered 2014-03-04. It was previously called FAIRFX GROUP PLC. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary.It can be contacted at Third Floor Thames House Vintners Place .
Get EQUALS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equals Group Plc - Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- 2014-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-25) - RESOLUTIONS
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capital-allotment-shares (2023-04-20) - SH01
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capital-allotment-shares (2023-02-01) - SH01
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confirmation-statement-with-no-updates (2023-12-17) - CS01
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accounts-with-accounts-type-interim (2023-11-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
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accounts-with-accounts-type-group (2023-05-01) - AA
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certificate-capital-reduction-share-premium (2023-10-30) - CERT19
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resolution (2023-10-16) - RESOLUTIONS
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capital-allotment-shares (2023-07-25) - SH01
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legacy (2023-10-30) - OC138
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-21) - SH01
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resolution (2022-05-24) - RESOLUTIONS
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capital-allotment-shares (2022-05-27) - SH01
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accounts-with-accounts-type-group (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-25) - SH01
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resolution (2021-08-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-08-11) - AP04
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accounts-with-accounts-type-group (2021-07-07) - AA
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move-registers-to-sail-company-with-new-address (2021-06-16) - AD03
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change-sail-address-company-with-new-address (2021-06-16) - AD02
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capital-allotment-shares (2021-05-26) - SH01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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capital-allotment-shares (2021-10-19) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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capital-allotment-shares (2021-05-27) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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accounts-with-accounts-type-group (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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resolution (2020-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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capital-allotment-shares (2019-05-20) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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certificate-change-of-name-company (2019-06-26) - CERTNM
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resolution (2019-07-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-08) - AA
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notification-of-a-person-with-significant-control-statement (2019-02-15) - PSC08
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memorandum-articles (2019-07-16) - MA
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capital-allotment-shares (2019-08-27) - SH01
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capital-allotment-shares (2019-08-30) - SH01
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capital-allotment-shares (2019-09-17) - SH01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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capital-allotment-shares (2019-12-05) - SH01
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capital-allotment-shares (2019-12-18) - SH01
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capital-allotment-shares (2019-08-16) - SH01
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legacy (2019-02-15) - RP04CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-group (2018-07-06) - AA
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resolution (2018-06-18) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-17) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-17) - AP03
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-group (2017-05-22) - AA
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capital-allotment-shares (2017-09-08) - SH01
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resolution (2017-09-12) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-09) - SH01
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accounts-with-accounts-type-group (2016-06-07) - AA
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-31) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-31) - AP03
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accounts-with-accounts-type-group (2015-07-01) - AA
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-03) - AA01
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capital-allotment-shares (2015-03-16) - SH01
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termination-secretary-company-with-name-termination-date (2015-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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resolution (2015-07-01) - RESOLUTIONS
keyboard_arrow_right 2014
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resolution (2014-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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incorporation-company (2014-03-04) - NEWINC
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change-of-name-notice (2014-05-15) - CONNOT
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certificate-change-of-name-company (2014-05-15) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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legacy (2014-07-23) - CERT8A
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capital-allotment-shares (2014-08-18) - SH01
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auditors-resignation-company (2014-10-09) - AUD
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capital-alter-shares-subdivision (2014-08-14) - SH02
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application-trading-certificate (2014-07-23) - SH50
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capital-allotment-shares (2014-08-14) - SH01