- Company search
- EQUILEND EUROPE LIMITED
EQUILEND EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
EQUILEND EUROPE LIMITED
COMPANY NUMBER
04608698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/12/2002
(22years old)
WEBSITE
www.equilend.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/2002
22/01/2003
HACKREMCO (NO. 2019) LIMITED
Previous Names
04/12/2002 22/01/2003 HACKREMCO (NO. 2019) LIMITED
LONDON
E14 5AA
Telephone: 02074264426
TPS: No
36th Floor
1 Canada Square
London
E14 5AA
Telephone: 74264426
Credit Risk Overview
Want to learn more about EQUILEND EUROPE 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 |
---|---|---|
EQUILEND HOLDINGS LLC | N/A | N/A |
EQUILEND EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUILEND EUROPE 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 EQUILEND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUILEND EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2008 - Present (16 years and 9 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2019 - Present (5 years and 6 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 2417 |
View Report |
04/12/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUILEND HOLDINGS LLC | N/A | N/A |
EQUILEND EUROPE LIMITED | Active - Accounts Filed | View Report |
EQUILEND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Accounts filed |
Date: 21/02/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: New Board Member Paul Joachim Nigrelli (925890925) Appointed |
Date: 30/05/2019 | Event: Laurence Marshall (915329881) has left the board |
Date: 21/05/2019 | Event: New Board Member Brian Patrick Lamb (925859510) Appointed |
Date: 21/05/2019 | Event: Andrew Robert Clayton (908983671) has left the board |
Date: 21/05/2019 | Event: Rajeev Patel (912512855) has left the board |
Date: 21/05/2019 | Event: Karl Bishti (917188418) has left the board |
Date: 21/05/2019 | Event: Alexander David Lawton (919966438) has left the board |
Date: 21/05/2019 | Event: Matthew Robert Collins (919866277) has left the board |
Date: 21/05/2019 | Event: James William Templeman (920640800) has left the board |
Date: 21/05/2019 | Event: Jonathan Edward Cossey (916052101) has left the board |
Date: 05/03/2019 | Event: James Buckland (915100404) has left the board |
Date: 05/03/2019 | Event: John Shellard (913763343) has left the board |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: John Bailey (922276994) has left the board |
Date: 15/11/2018 | Event: John Irwin (909098881) has left the board |
Date: 15/11/2018 | Event: Amina Marie Kaal (923003918) has left the board |
Date: 15/11/2018 | Event: Ralph Lehnis (915096676) has left the board |
Date: 15/11/2018 | Event: Matthew Cattee (919743174) has left the board |
Date: 15/11/2018 | Event: Richard Hetherington (915483751) has left the board |
Date: 15/11/2018 | Event: Paul Furzer (922275502) has left the board |
Date: 15/11/2018 | Event: Ross McDougall (914215272) has left the board |
Date: 15/11/2018 | Event: Jamila Jeffcoate (924049344) has left the board |
Date: 15/11/2018 | Event: Yoshihiko Aoyama (920516762) has left the board |
Date: 15/11/2018 | Event: Timothy David John McLeod (921268583) has left the board |
Date: 15/11/2018 | Event: Anuj Sood (923675551) has left the board |
Date: 15/11/2018 | Event: Mel Smith (920342963) has left the board |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 19/04/2018 | Event: Sunil Prem Daswani (920854561) has left the board |
Date: 07/02/2018 | Event: Martin Cosgrove (922066390) has left the board |
Date: 16/01/2018 | Event: Sean Savage (911951688) has left the board |
Date: 23/12/2017 | Event: New Confirmation Statement filed |
Date: 04/12/2017 | Event: Jamila Jeffcoate (917125279) has left the board |
Date: 04/12/2017 | Event: New Board Member Jamila Jeffcoate (924049344) Appointed |
Date: 16/08/2017 | Event: New Board Member Anuj Sood (923675551) Appointed |
Date: 15/06/2017 | Event: New Board Member Sunil Prem Daswani (920854561) Appointed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Board Member Amina Marie Kaal (923003918) Appointed |
Date: 26/04/2017 | Event: Harmit Singh (916321138) has left the board |
Date: 20/01/2017 | Event: New Board Member John Bailey (922276994) Appointed |
Date: 20/01/2017 | Event: New Board Member Paul Furzer (922275502) Appointed |
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