EQUALS MONEY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
EQUALS MONEY INTERNATIONAL LIMITED
COMPANY NUMBER
09558664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/04/2015
(9 years and 7 months old)
WEBSITE
www.fairfx.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2018
03/05/2023
FAIR PAYMENTS LIMITED
View all previous names
LONDON
EC4V 3BJ
Telephone: 02077789300
TPS: No
3rd Floor
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
Credit Risk Overview
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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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUALS MONEY INTERNATIONAL 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 EQUALS MONEY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUALS MONEY INTERNATIONAL 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 |
|---|---|---|---|---|
|
08/09/2017 - Present (7 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 8 Past: 28 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 26/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | Anthony James Quirke (909650763) has left the board |
| 28/06/2022 | New Accounts filed |
| 23/12/2021 | New Board Member Andrew John Phillips (913879418) Appointed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Board Member Simon England (926484229) Appointed |
| 04/03/2021 | New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
| 08/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Matthijs Boon (925951971) Appointed |
| 12/08/2019 | Simon England (917901202) has left the board |
| 11/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/09/2017 | Simon England (923769501) has left the board |
| 20/09/2017 | New Board Member Simon England (917901202) Appointed |
| 12/09/2017 | New Board Member Simon England (923769501) Appointed |
| 12/09/2017 | New Board Member James Richard Hickman (916015545) Appointed |
| 12/09/2017 | New Board Member Ian Alexander Irving Strafford-Taylor (914144423) Appointed |
| 10/06/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 25/08/2016 | Anthony Quirke (919707015) has left the board |
| 09/08/2016 | Desmond Andrew Hellicar-Bowman (920009801) has left the board |
| 09/08/2016 | New Annual Return filed |
| 18/08/2015 | New Board Member Desmond Andrew Hellicar-Bowman (920009801) Appointed |
| 06/08/2015 | Change in Reg. Office |
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