About

Registered Number: 02518230
Date of Incorporation: 04/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Hammond House, 1a North Road, West Kirby, CH48 4DE

 

Founded in 1990, Equfund Ltd have registered office in West Kirby. We do not know the number of employees at Equfund Ltd. The companies director is Pearce, Neil Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Neil Lee N/A 23 June 1997 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 04 September 2018
PSC01 - N/A 03 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 23 August 2016
AA01 - Change of accounting reference date 13 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 25 February 2011
CH03 - Change of particulars for secretary 25 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 05 January 2010
CERTNM - Change of name certificate 27 July 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 01 February 2008
AA - Annual Accounts 09 February 2007
363s - Annual Return 02 February 2007
CERTNM - Change of name certificate 02 June 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 09 February 2006
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 07 January 2005
288a - Notice of appointment of directors or secretaries 17 February 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 January 2003
363s - Annual Return 22 February 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 17 April 2001
AA - Annual Accounts 16 November 2000
288b - Notice of resignation of directors or secretaries 03 February 2000
363s - Annual Return 02 February 2000
225 - Change of Accounting Reference Date 17 January 2000
288b - Notice of resignation of directors or secretaries 22 December 1999
AA - Annual Accounts 19 November 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
287 - Change in situation or address of Registered Office 30 September 1999
363s - Annual Return 12 February 1999
AA - Annual Accounts 30 December 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
363s - Annual Return 23 April 1998
287 - Change in situation or address of Registered Office 28 June 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
CERTNM - Change of name certificate 25 June 1997
AA - Annual Accounts 19 March 1997
363a - Annual Return 27 January 1997
AA - Annual Accounts 20 September 1996
363x - Annual Return 02 February 1996
AA - Annual Accounts 19 October 1995
363s - Annual Return 29 January 1995
RESOLUTIONS - N/A 24 October 1994
RESOLUTIONS - N/A 24 October 1994
RESOLUTIONS - N/A 24 October 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 24 February 1994
RESOLUTIONS - N/A 30 August 1993
MEM/ARTS - N/A 30 August 1993
288 - N/A 28 July 1993
363s - Annual Return 23 July 1993
RESOLUTIONS - N/A 09 July 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 01 July 1992
RESOLUTIONS - N/A 12 May 1992
AA - Annual Accounts 12 May 1992
363b - Annual Return 24 December 1991
RESOLUTIONS - N/A 21 November 1991
AA - Annual Accounts 21 November 1991
363a - Annual Return 01 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 September 1990
288 - N/A 17 July 1990
NEWINC - New incorporation documents 04 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.