EQUALS MONEY INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameEQUALS MONEY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09558664
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUALS MONEY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 095586640001, created on Dec 22, 2025

    50 pagesMR01

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Change of details for Equals Group Plc as a person with significant control on Apr 29, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Termination of appointment of Simon England as a director on Apr 30, 2025

    1 pagesTM01

    Appointment of Mr James Lingard Simcox as a director on May 01, 2025

    2 pagesAP01

    Director's details changed for Mr Matthijs Boon on Jul 01, 2022

    2 pagesCH01

    Termination of appointment of Richard Quentin Mortimer Cooper as a director on Feb 28, 2025

    1 pagesTM01

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Certificate of change of name

    Company name changed fair payments LIMITED\certificate issued on 03/05/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Anthony James Quirke as a director on Oct 19, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Andrew John Phillips as a director on Dec 16, 2021

    2 pagesAP01

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Appointment of Rosanna Colangeli as a secretary on Aug 01, 2021

    2 pagesAP03

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Termination of appointment of James Richard Hickman as a director on Jan 28, 2021

    1 pagesTM01

    Appointment of Mr Simon England as a director on Jan 28, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0