EQUITY AND GENERAL FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY AND GENERAL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
03314593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
07/02/1997
(27 years and 10 months old)
WEBSITE
www.equitygi.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/10/2007
07/06/2021
EQUITY & GENERAL INSURANCE SERVICES LIMITED
View all previous names
LONDON
EC1M 6BB
Telephone: 01908088882
TPS: No
2 Charterhouse Mews
London
EC1M 6BB
Suite 202-203
Technology House
151 Silbury Boulevard
Milton Keynes, Buckinghamshire
MK9 1LH
Telephone: 83960486
Credit Risk Overview
Want to learn more about EQUITY AND GENERAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY AND GENERAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITY AND GENERAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY AND GENERAL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2010 - Present (14 years and 9 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 30 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
07/02/1997 - Present (27 years and 10 months) 07/02/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | Ann Marie Pegler (904785000) has left the board |
| 29/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Board Member Lee John Davies (928739638) Appointed |
| 21/09/2021 | New Board Member Lee John Davies (928739638) Appointed |
| 05/05/2021 | Change in Reg. Office |
| 09/11/2020 | Charles Raymond Bostrom (906829588) has left the board |
| 27/06/2020 | New Accounts filed |
| 05/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Board Member Vincenzo Antonio De Stefano (909346229) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 05/02/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
