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EQUUS INDEPENDENT FINANCIAL MA...
Company number: 03593750
Company Name:

EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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CURREXT FROM 31/07/2011 TO 31/12/2011 £ 1.99
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  Annual Return (Director's details) 07/07/11 		£ 1.99
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  Registered Office changed on 01/08/2011 FROM		 £ 1.99
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Telephone:
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Directors:

Mr L.G. Hartley

 appointed 13 Jul 2011
also director of:
MONEYGATE GROUP LIMITED 06599555
MONEYGATE WEALTH MANAGEMENT LTD 02067302
RESULTS FINANCIAL LIMITED 03525602
RHC MANAGEMENT SERVICES LIMITED 07401085

MONEYGATE GROUP LIMITED

 appointed 13 Jul 2011
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
07 Jul 1998
Registered Office:

UNIT 1, THE BULRUSHES, WOODSTOCK WAY

,

BOLDON BUSINESS PARK

,

TYNE & WEAR

,

NE35 9PF

 United Kingdom
Filing Summary:
Year End: 31-07
Small Company
Pecking Order:
UK Wide:335,337  Industry:30,783  Postal Area:205 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
30,787 WATSON AND WATSON LIMITED 02969167 Trailing
30,788 NON ENTRY SYSTEMS LIMITED 03052061 Trailing
30,789 FISHEYE FILMS LIMITED 02990703 Trailing
30,790 WIN CUBED LIMITED 02933882 Trailing
30,791 GEOFF NEAL (ROOFING) LIMITED 03077747 Trailing

Pecking Order of Local Peers and Industry Competitors:
483 OFFICETEAM LIMITED 05095978 Leading
513 MONDIAL ASSISTANCE (UK) LIMITED 01710361 Leading
978 SECOM PLC 02585807 Leading
1,543 NESTLE CAPITAL MANAGEMENT LTD 05592905 Leading
1,843 OYEZ PROFESSIONAL SERVICES LIMITED 01291562 Leading
2,300 RAW PRODUCTS,LIMITED 00157059 Leading
3,793 TEMPLEFORD LIMITED 01864955 Leading
6,430 HOSPITAL PLAN INSURANCE SERVICES 02100356 Leading
31,214 ADVANTAGE TOTAL SOLUTIONS LIMITED 03079212 Trailing
31,280 KIMBERLEY MANAGEMENT SERVICES LIMITED 02948088 Trailing
31,350 SZEPILONA INTERNATIONAL LIMITED 02973519 Trailing
31,429 EAGLE & ASSOCIATES LIMITED 02979385 Trailing
31,501 ESSENTIAL EVENTS LIMITED 03212313 Trailing
40,245 LA BOHEME UK LIMITED 03286362 Trailing
40,801 COMMISSIONING2000 LIMITED 03374219 Trailing
44,187 CHAMBERS TOWNSEND HOLDINGS LIMITED 06853911 Trailing
44,585 KINGSMILL LIMITED 03313277 Trailing
47,621 ALEXANDER FORBES UK DIRECT LIMITED 03886401 Trailing
Last Updated:
14 Nov 2011 Refresh

UK Companies A-Z: Eq Page 21

Company number: 03593750
ADDED
TYPE
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16 Feb 2012
REPORT
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11 Aug 2011
AA01
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CURREXT FROM 31/07/2011 TO 31/12/2011
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03 Aug 2011
AR01
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Annual Return (Director's details) 07/07/11
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01 Aug 2011
AD01
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Registered Office changed on 01/08/2011 FROM
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01 Aug 2011
AP01
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Director Appointed MR LEE GRAHAM HARTLEY
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01 Aug 2011
AP02
CORPORATE Director Appointed MONEYGATE GROUP LIMITED
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01 Aug 2011
AP04
CORPORATE Secretary Appointed MONEYGATE GROUP LIMITED
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01 Aug 2011
TM01
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Director Resigned PETER YELDHAM
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01 Aug 2011
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Director Resigned PAUL FIFE
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01 Aug 2011
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Director Resigned JOHN BROCK EDGAR
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01 Aug 2011
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Secretary Resigned MARK HEWSON
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12 Apr 2011
AA
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06 Oct 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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26 Aug 2010
AR01
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Annual Return (Director's details) 07/07/10
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26 Aug 2010
CH01
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Director's Change of Particulars / PETER JOHN YELDHAM / 07/07/2010
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26 Aug 2010
CH01
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Director's Change of Particulars / JOHN BROCK EDGAR / 07/07/2010
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02 Feb 2010
AA
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Annual Accounts made up to 31/07/09
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13 Nov 2009
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Director's Change of Particulars / JOHN BROCK EDGAR / 14/10/2009
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23 Oct 2009
CH03
Secretary's Change of Particulars / MARK HEWSON / 14/10/2009
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22 Oct 2009
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Director's Change of Particulars / PAUL ROBERT FIFE / 14/10/2009
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22 Oct 2009
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Director's Change of Particulars / PETER JOHN YELDHAM / 14/10/2009
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18 Aug 2009
288c
Director's Change of Particulars / PETER YELDHAM / 01/07/2009
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18 Aug 2009
363a
Annual Return (Director's details) made up to 07/07/09
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19 Dec 2008
AA
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Annual Accounts (Full Accounts) made up to 31/07/08
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22 Jul 2008
288c
Director's Change of Particulars / JOHN BROCK EDGAR / 01/07/2007
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22 Jul 2008
363a
Annual Return (Director's details) made up to 07/07/08
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12 Dec 2007
AA
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Annual Accounts (Full Accounts) made up to 31/07/07
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04 Oct 2007
363a
Annual Return (Director's details) made up to 07/07/07
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06 Dec 2006
AA
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Annual Accounts (Full Accounts) made up to 31/07/06
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20 Jul 2006
288c
Director's details changed
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20 Jul 2006
363a
Annual Return (Director's details) made up to 07/07/06
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30 Jan 2006
AA
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Annual Accounts (Full Accounts) made up to 31/07/05
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05 Aug 2005
363a
Annual Return (Director's details) made up to 07/07/05
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06 Dec 2004
AA
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31 Oct 2004
288a
New Secretary Appointed
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31 Oct 2004
288b
Secretary Resigned
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26 Jul 2004
363s
Annual Return (Director's details) made up to 07/07/04
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18 Mar 2004
AA
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Annual Accounts (Full Accounts) made up to 31/07/03
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30 Jan 2004
288a
New Director Appointed
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19 Aug 2003
363s
Annual Return (Director's details) made up to 07/07/03
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07 Feb 2003
AA
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Annual Accounts (Full Accounts) made up to 31/07/02
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01 Aug 2002
363s
Annual Return (Director's details) made up to 07/07/02
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11 Feb 2002
AA
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Annual Accounts (Full Accounts) made up to 31/07/01
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15 Jan 2002
288b
Director Resigned
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26 Jul 2001
363s
Annual Return (Director's details) made up to 07/07/01
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28 Mar 2001
AA
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Annual Accounts (Full Accounts) made up to 31/07/00
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22 Dec 2000
288b
Director Resigned
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22 Dec 2000
288b
Director Resigned
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22 Dec 2000
288b
Director Resigned
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22 Dec 2000
288b
Director Resigned
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21 Dec 2000
395
Details of a Mortgage or Charge
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27 Nov 2000
288b
Director Resigned
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08 Aug 2000
363s
Annual Return (Director's details) made up to 07/07/00
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10 Apr 2000
AA
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Annual Accounts (Full Accounts) made up to 31/07/99
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23 Jul 1999
363s
Annual Return (Director's details) made up to 07/07/99;
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11 Nov 1998
88(2)R
AD 03/11/98
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09 Nov 1998
288a
New Director Appointed
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13 Aug 1998
88(2)R
AD 09/07/98
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13 Jul 1998
288a
New Secretary Appointed
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13 Jul 1998
288a
New Director Appointed
£ 1.99
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13 Jul 1998
288a
New Director Appointed
£ 1.99
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Company number: 03593750
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr L.G. Hartley  Lee Hartley
Director  EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
13 Jul 2011
BritishBritish
MONEYGATE GROUP LIMITED   MONEYGATE GROUP LIMITED
Director  EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
13 Jul 2011
MONEYGATE GROUP LIMITED   MONEYGATE GROUP LIMITED
Company Secretary  EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED
13 Jul 2011

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