Equals Group Plc
- Active
- Incorporated on 4 Mar 2014
Reg Address: Third Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
Previous Names:
Fairfx Group Plc - 26 Jun 2019
Fairfx (Uk) Plc - 15 May 2014
Fairfx Group Plc - 15 May 2014
Fairfx (Uk) Plc - 4 Mar 2014
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Equals Group Plc" is a plc and located in Third Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJ. Equals Group Plc is currently in active status and it was incorporated on 4 Mar 2014 (10 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Equals Group Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ONE ADVISORY LIMITED | Corporate Secretary | 1 Aug 2021 | - | Active |
| 2 | Christopher John Bones | Director | 9 Apr 2021 | British | Active |
| 3 | Sian Herbert | Director | 1 Oct 2020 | British | Active |
| 4 | Alan Renatus Frederick Hughes | Director | 1 Mar 2020 | British | Active |
| 5 | Richard Quentin Mortimer Cooper | Director | 14 Oct 2019 | British | Active |
| 6 | Richard Quentin Mortimer Cooper | Director | 14 Oct 2019 | British | Active |
| 7 | Anthony James Quirke | Secretary | 31 Dec 2016 | - | Active |
| 8 | Anthony James Quirke | Secretary | 31 Dec 2016 | - | Resigned 1 Aug 2021 |
| 9 | Robert Michael Head | Director | 20 Jul 2016 | British | Resigned 1 Oct 2020 |
| 10 | Clive Atkinson | Secretary | 26 Mar 2015 | - | Resigned 30 Dec 2016 |
| 11 | John Pearson | Director | 21 Nov 2014 | British | Resigned 9 Oct 2020 |
| 12 | Nicholas Simon Jeffery | Director | 28 Jul 2014 | British | Resigned 20 Jul 2016 |
| 13 | Ajay Chowdhury | Director | 28 Jul 2014 | British | Resigned 29 Jul 2020 |
| 14 | Ian Alexander Irving Strafford Taylor | Secretary | 4 Mar 2014 | - | Resigned 26 Mar 2015 |
| 15 | Jason Kingsley Drummond | Director | 4 Mar 2014 | British | Resigned 21 Nov 2014 |
| 16 | Ian Alexander Irving Strafford Taylor | Director | 4 Mar 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Jun 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equals Group Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Group | 11 Jun 2024 | Download PDF |
| 2 | Resolution | 29 May 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 24 Jan 2024 | Download PDF |
| 4 | Capital - Allotment Shares | 25 Jul 2023 | Download PDF |
| 5 | Resolution | 25 May 2023 | Download PDF |
| 6 | Accounts - Group | 1 May 2023 | Download PDF |
| 7 | Capital - Allotment Shares | 20 Apr 2023 | Download PDF |
| 8 | Capital - Allotment Shares | 1 Feb 2023 | Download PDF |
| 9 | Accounts - Group | 13 Jun 2022 | Download PDF |
| 10 | Capital - Allotment Shares | 27 May 2022 | Download PDF |
| 11 | Resolution | 24 May 2022 | Download PDF |
| 12 | Accounts - Group | 7 Jul 2021 | Download PDF |
| 13 | Address - Move Registers To Sail Company With New | 16 Jun 2021 | Download PDF |
| 14 | Address - Change Sail Company With New | 16 Jun 2021 | Download PDF |
| 15 | Capital - Allotment Shares | 27 May 2021 | Download PDF |
| 16 | Capital - Allotment Shares | 26 May 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2021 | Download PDF |
| 18 | Confirmation Statement - No Updates | 21 Dec 2020 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 17 Dec 2020 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2020 | Download PDF 1 Pages |
| 23 | Accounts - Group | 30 Sep 2020 | Download PDF 89 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 25 | Resolution | 27 Jul 2020 | Download PDF 2 Pages |
| 26 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2020 | Download PDF 2 Pages |
| 28 | Capital - Allotment Shares | 18 Dec 2019 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 5 Dec 2019 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2019 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 17 Sep 2019 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 30 Aug 2019 | Download PDF 3 Pages |
| 33 | Capital - Allotment Shares | 27 Aug 2019 | Download PDF 3 Pages |
| 34 | Capital - Allotment Shares | 16 Aug 2019 | Download PDF 3 Pages |
| 35 | Incorporation - Memorandum Articles | 16 Jul 2019 | Download PDF 69 Pages |
| 36 | Accounts - Group | 8 Jul 2019 | Download PDF 77 Pages |
| 37 | Resolution | 2 Jul 2019 | Download PDF 1 Pages |
| 38 | Change Of Name - Certificate Company | 26 Jun 2019 | Download PDF 3 Pages |
| 39 | Capital - Allotment Shares | 13 Jun 2019 | Download PDF 3 Pages |
| 40 | Capital - Allotment Shares | 20 May 2019 | Download PDF 3 Pages |
| 41 | Capital - Allotment Shares | 20 May 2019 | Download PDF 3 Pages |
| 42 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
| 43 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 15 Feb 2019 | Download PDF 2 Pages |
| 44 | Miscellaneous - Legacy | 15 Feb 2019 | Download PDF 4 Pages |
| 45 | Accounts - Group | 6 Jul 2018 | Download PDF 64 Pages |
| 46 | Resolution | 18 Jun 2018 | Download PDF 2 Pages |
| 47 | Confirmation Statement - Updates | 6 Mar 2018 | Download PDF 5 Pages |
| 48 | Resolution | 12 Sep 2017 | Download PDF 3 Pages |
| 49 | Capital - Allotment Shares | 8 Sep 2017 | Download PDF 3 Pages |
| 50 | Capital - Allotment Shares | 8 Sep 2017 | Download PDF 3 Pages |
| 51 | Accounts - Group | 22 May 2017 | Download PDF 42 Pages |
| 52 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 4 Pages |
| 53 | Officers - Appoint Person Secretary Company With Name Date | 17 Mar 2017 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name Termination Date | 17 Mar 2017 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2016 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2016 | Download PDF 1 Pages |
| 57 | Accounts - Group | 7 Jun 2016 | Download PDF 41 Pages |
| 58 | Capital - Allotment Shares | 9 May 2016 | Download PDF 5 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2016 | Download PDF 9 Pages |
| 60 | Capital - Allotment Shares | 14 Jan 2016 | Download PDF 5 Pages |
| 61 | Accounts - Group | 1 Jul 2015 | Download PDF 38 Pages |
| 62 | Resolution | 1 Jul 2015 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 1 Apr 2015 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old New | 1 Apr 2015 | Download PDF 1 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 1 Apr 2015 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 1 Apr 2015 | Download PDF 2 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2015 | Download PDF 8 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 69 | Officers - Termination Secretary Company With Name Termination Date | 31 Mar 2015 | Download PDF 1 Pages |
| 70 | Capital - Allotment Shares | 16 Mar 2015 | Download PDF 5 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 2 Pages |
| 72 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Mar 2015 | Download PDF 1 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2015 | Download PDF 1 Pages |
| 74 | Auditors - Resignation Company | 9 Oct 2014 | Download PDF 1 Pages |
| 75 | Capital - Allotment Shares | 18 Aug 2014 | Download PDF 4 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name Date | 18 Aug 2014 | Download PDF 3 Pages |
| 78 | Resolution | 14 Aug 2014 | Download PDF 70 Pages |
| 79 | Capital - Alter Shares Subdivision | 14 Aug 2014 | Download PDF 5 Pages |
| 80 | Capital - Allotment Shares | 14 Aug 2014 | Download PDF 4 Pages |
| 81 | Incorporation - Legacy | 23 Jul 2014 | Download PDF 1 Pages |
| 82 | Reregistration - Application Trading Certificate | 23 Jul 2014 | Download PDF 3 Pages |
| 83 | Address - Change Registered Office Company With Date Old | 20 May 2014 | Download PDF 2 Pages |
| 84 | Change Of Name - Notice | 15 May 2014 | Download PDF 2 Pages |
| 85 | Change Of Name - Certificate Company | 15 May 2014 | Download PDF 2 Pages |
| 86 | Incorporation - Company | 4 Mar 2014 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.