Equilibrium Finance Ltd was registered on 19 June 2003 and are based in Northwich, it has a status of "Active". This organisation has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Robert David | 19 June 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 04 December 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 21 June 2017 | |
CH03 - Change of particulars for secretary | 26 May 2017 | |
CH01 - Change of particulars for director | 26 May 2017 | |
CH01 - Change of particulars for director | 26 May 2017 | |
CH01 - Change of particulars for director | 26 May 2017 | |
CH01 - Change of particulars for director | 26 May 2017 | |
AD01 - Change of registered office address | 26 May 2017 | |
AA - Annual Accounts | 28 November 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 22 January 2016 | |
AR01 - Annual Return | 02 July 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AD01 - Change of registered office address | 21 May 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 24 June 2013 | |
MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
RESOLUTIONS - N/A | 15 November 2012 | |
SH08 - Notice of name or other designation of class of shares | 15 November 2012 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 21 June 2012 | |
CH01 - Change of particulars for director | 21 June 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 29 June 2011 | |
AA - Annual Accounts | 16 November 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 16 November 2009 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 16 November 2007 | |
363s - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 06 July 2006 | |
395 - Particulars of a mortgage or charge | 16 June 2006 | |
395 - Particulars of a mortgage or charge | 09 June 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363s - Annual Return | 02 July 2005 | |
RESOLUTIONS - N/A | 26 October 2004 | |
RESOLUTIONS - N/A | 26 October 2004 | |
AA - Annual Accounts | 26 October 2004 | |
RESOLUTIONS - N/A | 10 August 2004 | |
RESOLUTIONS - N/A | 10 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2004 | |
123 - Notice of increase in nominal capital | 10 August 2004 | |
363s - Annual Return | 27 July 2004 | |
225 - Change of Accounting Reference Date | 18 November 2003 | |
287 - Change in situation or address of Registered Office | 19 August 2003 | |
NEWINC - New incorporation documents | 19 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Block discounting master agreement | 14 March 2013 | Outstanding |
N/A |
Block discounting agreement | 07 June 2006 | Outstanding |
N/A |
Debenture | 01 June 2006 | Outstanding |
N/A |