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EQUIFAX LIMITED - 1 Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 02425920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Court
- London
- EC2R 7HJ
- United Kingdom 1 Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- HEYWOOD, Paul
- REMON, Patricio
- AU, Wai-Fong Fong
- Company secretaries
- ATKIN, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-25
- Age Of Company 1989-09-25 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equifax Eua Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUIFAX PLC
- Phone
- 02072983000
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2011-09-25
- Annual Return
- Due Date: 2024-10-09
- Last Date: 2023-09-25
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EQUIFAX LIMITED Company Description
- EQUIFAX LIMITED is a ltd registered in United Kingdom with the Company reg no 02425920. Its current trading status is "live". It was registered 1989-09-25. It was previously called EQUIFAX PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-09-25.It can be contacted at 1 Angel Court by phone on 02072983000 .
Get EQUIFAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equifax Limited - 1 Angel Court, London, EC2R 7HJ, United Kingdom
- 1989-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-20) - SH01
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capital-allotment-shares (2023-05-18) - SH01
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resolution (2023-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-updates (2023-09-27) - CS01
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capital-allotment-shares (2023-10-10) - SH01
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resolution (2023-10-11) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-06-09) - CH01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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accounts-with-accounts-type-full (2021-09-01) - AA
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appoint-person-secretary-company-with-name-date (2021-02-08) - AP03
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-15) - SH01
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resolution (2020-07-15) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-07-23) - RP04SH01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
-
confirmation-statement-with-updates (2019-10-08) - CS01
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change-to-a-person-with-significant-control (2019-09-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-20) - AD01
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capital-allotment-shares (2019-01-09) - SH01
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capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-10-25) - AD02
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
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change-sail-address-company-with-old-address-new-address (2017-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-22) - AD03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-group (2015-07-15) - AA
-
termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
-
termination-director-company-with-name (2014-05-16) - TM01
-
accounts-with-accounts-type-group (2014-05-14) - AA
-
appoint-person-director-company-with-name (2014-04-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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accounts-with-accounts-type-group (2013-07-22) - AA
keyboard_arrow_right 2012
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change-sail-address-company (2012-09-21) - AD02
-
move-registers-to-sail-company (2012-09-21) - AD03
-
accounts-with-accounts-type-group (2012-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
-
appoint-person-secretary-company-with-name (2012-10-11) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-group (2011-08-26) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-14) - TM01
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resolution (2010-03-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-15) - AP01
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certificate-re-registration-public-limited-company-to-private (2010-03-01) - CERT10
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reregistration-public-to-private-company (2010-03-01) - RR02
-
re-registration-memorandum-articles (2010-03-01) - MAR
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accounts-with-accounts-type-group (2010-07-06) - AA
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
change-person-director-company-with-change-date (2010-10-20) - CH01
-
appoint-person-secretary-company-with-name (2010-11-30) - AP03
-
termination-secretary-company-with-name (2010-11-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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termination-director-company-with-name (2010-10-20) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-10-21) - AR01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-group (2009-04-21) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 288b
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legacy (2008-04-10) - 288a
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legacy (2008-07-22) - 288c
-
legacy (2008-08-01) - 288b
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accounts-with-accounts-type-group (2008-07-01) - AA
-
legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288b
-
legacy (2007-01-26) - 288b
-
legacy (2007-01-26) - 288a
-
legacy (2007-03-25) - 288a
-
legacy (2007-05-21) - 288a
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accounts-with-accounts-type-group (2007-09-06) - AA
-
legacy (2007-09-24) - 288b
-
legacy (2007-09-24) - 288a
-
legacy (2007-08-22) - 288c
-
legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 363s
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legacy (2006-07-27) - 288a
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accounts-with-accounts-type-group (2006-07-26) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-02) - 288c
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legacy (2005-10-18) - 363s
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accounts-with-accounts-type-group (2005-08-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-14) - 288a
-
legacy (2004-10-19) - 363s
-
legacy (2004-11-09) - 288b
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accounts-with-accounts-type-group (2004-09-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-22) - 363s
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accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-06-27) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 363s
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-group (2002-08-04) - AA
-
legacy (2002-07-18) - 288b
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 288b
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288a
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accounts-with-accounts-type-interim (2001-06-29) - AA
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resolution (2001-07-03) - RESOLUTIONS
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memorandum-articles (2001-07-03) - MEM/ARTS
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accounts-with-accounts-type-group (2001-09-12) - AA
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-10-02) - 288a
-
legacy (2001-10-02) - 288b
-
legacy (2001-10-08) - 363s
-
legacy (2001-10-18) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288c
-
legacy (2000-10-25) - 363s
-
accounts-with-accounts-type-full-group (2000-08-02) - AA
-
legacy (2000-06-26) - 288b
-
legacy (2000-06-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-24) - 288a
-
legacy (1999-01-27) - 288b
-
legacy (1999-10-01) - 363s
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accounts-with-accounts-type-full-group (1999-11-21) - AA
-
legacy (1999-12-24) - 288a
-
legacy (1999-12-24) - 288b
-
legacy (1999-05-27) - 288b
keyboard_arrow_right 1998
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legacy (1998-07-31) - 43(3)e
-
legacy (1998-03-11) - 288b
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legacy (1998-07-03) - 288b
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resolution (1998-07-31) - RESOLUTIONS
-
legacy (1998-07-31) - 43(3)
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re-registration-memorandum-articles (1998-07-31) - MAR
-
legacy (1998-10-07) - 288b
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auditors-statement (1998-07-31) - AUDS
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auditors-report (1998-07-31) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (1998-07-31) - CERT7
-
accounts-with-accounts-type-full-group (1998-08-04) - AA
-
legacy (1998-08-11) - 288a
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accounts-balance-sheet (1998-07-31) - BS
-
legacy (1998-10-29) - 363s
keyboard_arrow_right 1997
-
legacy (1997-08-12) - 288b
-
legacy (1997-03-25) - 288b
-
legacy (1997-04-17) - 288b
-
legacy (1997-08-12) - 288a
-
legacy (1997-10-13) - 288b
-
legacy (1997-10-24) - 363s
-
legacy (1997-10-29) - 288a
-
accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-08-14) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 288
-
legacy (1996-08-14) - 288
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accounts-with-accounts-type-full-group (1996-11-03) - AA
-
legacy (1996-09-30) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-11-03) - AA
-
legacy (1995-10-23) - 363s
-
legacy (1995-05-11) - 287
-
legacy (1995-01-19) - 288
-
legacy (1995-01-11) - 288
-
legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363s
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accounts-with-accounts-type-full-group (1994-07-29) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 287
-
legacy (1993-05-14) - 363a
-
legacy (1993-11-02) - 363s
-
accounts-with-accounts-type-full-group (1993-11-10) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-03) - AA
-
legacy (1992-02-25) - 353
-
legacy (1992-02-25) - 287
-
legacy (1992-03-12) - 288
-
certificate-change-of-name-company (1992-04-09) - CERTNM
-
legacy (1992-04-14) - 288
-
resolution (1992-12-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-11-05) - AA
-
legacy (1992-06-22) - 288
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certificate-change-of-name-company (1992-04-14) - CERTNM
-
legacy (1992-12-21) - 123
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 288
-
legacy (1991-10-29) - 363b
-
resolution (1991-03-06) - RESOLUTIONS
-
legacy (1991-01-16) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-03-08) - 288
-
legacy (1990-02-13) - 288
-
legacy (1990-02-13) - 287
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certificate-change-of-name-company (1990-01-29) - CERTNM
-
certificate-change-of-name-company (1990-01-22) - CERTNM
keyboard_arrow_right 1989
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incorporation-company (1989-09-25) - NEWINC