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EQUIFINANCE LIMITED - 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, United Kingdom
Company Information
- Company registration number
- 07324100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, East One Building
- 22 Commercial Street
- London
- E1 6LP
- England 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, England UK
Management
- Managing Directors
- MARSHALL, Antony James
- GEORGE, Philip Anthony
- PAYNE, Christopher Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-23
- Age Of Company 2010-07-23 13 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- -
- Equifinance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSUMER FINANCE MARKETING LIMITED
- Legal Entity Identifier (LEI)
- 984500D2EF2CC801W282
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2013-07-23
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
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EQUIFINANCE LIMITED Company Description
- EQUIFINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07324100. Its current trading status is "live". It was registered 2010-07-23. It was previously called CONSUMER FINANCE MARKETING LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-07-23.It can be contacted at 3Rd Floor, East One Building .
Get EQUIFINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equifinance Limited - 3rd Floor, East One Building, 22 Commercial Street, London, E1 6LP, United Kingdom
- 2010-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-01-11) - MR04
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change-person-director-company-with-change-date (2022-04-26) - CH01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-04-21) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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change-person-director-company-with-change-date (2021-01-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-small (2021-06-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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accounts-with-accounts-type-small (2020-05-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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accounts-with-accounts-type-small (2019-05-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-09) - MR01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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notification-of-a-person-with-significant-control (2019-11-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-22) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-19) - MR01
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accounts-with-accounts-type-small (2018-05-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-16) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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resolution (2016-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
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memorandum-articles (2016-02-25) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-small (2016-04-04) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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accounts-with-accounts-type-small (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-19) - TM02
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change-person-director-company-with-change-date (2014-11-18) - CH01
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auditors-resignation-company (2014-12-19) - AUD
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-small (2014-05-30) - AA
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termination-director-company (2014-09-04) - TM01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-08-27) - AP03
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change-person-director-company (2013-12-06) - CH01
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accounts-with-accounts-type-full (2013-02-11) - AA
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change-person-director-company-with-change-date (2013-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
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termination-director-company-with-name (2013-08-27) - TM01
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termination-secretary-company-with-name (2013-08-27) - TM02
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appoint-person-director-company-with-name (2013-08-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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termination-director-company-with-name (2013-01-08) - TM01
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termination-director-company-with-name (2013-11-07) - TM01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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change-person-director-company-with-change-date (2013-11-18) - CH01
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-director-company (2013-12-04) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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change-person-director-company-with-change-date (2012-10-12) - CH01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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legacy (2012-11-23) - MG01
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appoint-person-director-company-with-name (2012-11-06) - AP01
keyboard_arrow_right 2011
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change-of-name-notice (2011-01-20) - CONNOT
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certificate-change-of-name-company (2011-01-20) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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termination-director-company-with-name (2011-07-07) - TM01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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termination-secretary-company-with-name (2011-04-13) - TM02
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-08-23) - AA01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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termination-secretary-company-with-name (2010-08-17) - TM02
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incorporation-company (2010-07-23) - NEWINC