EQUIFAX SECURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NISHIL KHIMASIA |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED PATRICIO REMON |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HOLTZCLAW |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/09/1219 September 2012 | SAIL ADDRESS CREATED |
| 06/08/126 August 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/04/1228 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HORGAN |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MS ANNE-MARIE HORGAN |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR SHAWN ROY HOLTZCLAW |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA LAWRENCE |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FAITH LAWRENCE / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISHIL KHAMASIA / 19/01/2010 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FAITH LAWRENCE / 12/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISHIL KHAMASIA / 12/10/2009 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR NISHIL KHAMASIA |
| 07/01/097 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONES / 07/11/2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BAILEY |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED RICHARD JONES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ANNE-MARIE HORGAN |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 01/01/001 January 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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