About

Registered Number: 08922461
Date of Incorporation: 04/03/2014 (11 years and 1 month ago)
Company Status: Active
Registered Address: Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

 

Equals Group Plc was founded on 04 March 2014 with its registered office in London. The companies directors are Quirke, Anthony James, Head, Robert Michael, Pearson, John, Taylor, Ian Alexander Irving Strafford, Atkinson, Clive, Taylor, Ian Alexander Irving Strafford, Chowdhury, Ajay, Jeffery, Nicholas Simon. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEAD, Robert Michael 20 July 2016 - 1
PEARSON, John 21 November 2014 - 1
TAYLOR, Ian Alexander Irving Strafford 04 March 2014 - 1
CHOWDHURY, Ajay 28 July 2014 29 July 2020 1
JEFFERY, Nicholas Simon 28 July 2014 20 July 2016 1
Secretary Name Appointed Resigned Total Appointments
QUIRKE, Anthony James 31 December 2016 - 1
ATKINSON, Clive 26 March 2015 30 December 2016 1
TAYLOR, Ian Alexander Irving Strafford 04 March 2014 26 March 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 August 2020
RESOLUTIONS - N/A 27 July 2020
CS01 - N/A 09 March 2020
AP01 - Appointment of director 05 March 2020
SH01 - Return of Allotment of shares 18 December 2019
SH01 - Return of Allotment of shares 05 December 2019
AP01 - Appointment of director 14 October 2019
SH01 - Return of Allotment of shares 17 September 2019
SH01 - Return of Allotment of shares 30 August 2019
SH01 - Return of Allotment of shares 27 August 2019
SH01 - Return of Allotment of shares 16 August 2019
MA - Memorandum and Articles 16 July 2019
AA - Annual Accounts 08 July 2019
RESOLUTIONS - N/A 02 July 2019
CERTNM - Change of name certificate 26 June 2019
SH01 - Return of Allotment of shares 13 June 2019
SH01 - Return of Allotment of shares 20 May 2019
SH01 - Return of Allotment of shares 20 May 2019
CS01 - N/A 05 March 2019
PSC08 - N/A 15 February 2019
RP04CS01 - N/A 15 February 2019
AA - Annual Accounts 06 July 2018
RESOLUTIONS - N/A 18 June 2018
CS01 - N/A 06 March 2018
RESOLUTIONS - N/A 12 September 2017
SH01 - Return of Allotment of shares 08 September 2017
SH01 - Return of Allotment of shares 08 September 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 30 March 2017
AP03 - Appointment of secretary 17 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
AP01 - Appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AA - Annual Accounts 07 June 2016
SH01 - Return of Allotment of shares 09 May 2016
AR01 - Annual Return 31 March 2016
SH01 - Return of Allotment of shares 14 January 2016
RESOLUTIONS - N/A 01 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
CH01 - Change of particulars for director 01 April 2015
AP03 - Appointment of secretary 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
SH01 - Return of Allotment of shares 16 March 2015
AA01 - Change of accounting reference date 03 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AUD - Auditor's letter of resignation 09 October 2014
SH01 - Return of Allotment of shares 18 August 2014
AP01 - Appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
RESOLUTIONS - N/A 14 August 2014
SH01 - Return of Allotment of shares 14 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 August 2014
CERT8A - N/A 23 July 2014
SH50 - Application for trading certificate for a public company 23 July 2014
AD01 - Change of registered office address 20 May 2014
CERTNM - Change of name certificate 15 May 2014
CONNOT - N/A 15 May 2014
NEWINC - New incorporation documents 04 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.