EQUALS MONEY INTERNATIONAL LIMITED filing history - Find and update company information

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EQUALS MONEY INTERNATIONAL LIMITED

Company number 09558664

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 May 2023	CERTNM	Company name changed fair payments LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-04-21	View PDF Company name changed fair payments LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-04-21 - link opens in a new window - 3 pages (3 pages)
03 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	TM01	Termination of appointment of Anthony James Quirke as a director on 19 October 2022	View PDF Termination of appointment of Anthony James Quirke as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Dec 2021	AP01	Appointment of Mr Andrew John Phillips as a director on 16 December 2021	View PDF Appointment of Mr Andrew John Phillips as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	AP03	Appointment of Rosanna Colangeli as a secretary on 1 August 2021	View PDF Appointment of Rosanna Colangeli as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Mar 2021	TM01	Termination of appointment of James Richard Hickman as a director on 28 January 2021	View PDF Termination of appointment of James Richard Hickman as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Simon England as a director on 28 January 2021	View PDF Appointment of Mr Simon England as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 28 January 2021	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
05 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	PSC05	Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019	View PDF Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Anthony James Quirke on 7 February 2020	View PDF Director's details changed for Mr Anthony James Quirke on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Anthony James Quirke as a person with significant control on 10 January 2020	View PDF Cessation of Anthony James Quirke as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Q Money Limited as a person with significant control on 10 January 2020	View PDF Cessation of Q Money Limited as a person with significant control on 10 January 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Mr Matthijs Boon as a director on 6 August 2019	View PDF Appointment of Mr Matthijs Boon as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Simon England as a director on 24 July 2019	View PDF Termination of appointment of Simon England as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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