| Date | Description |
|---|
| 2024-04-16 |
delete person Eddie Drew |
| 2024-04-16 |
delete person Rudy Ebanks |
| 2024-04-16 |
delete person Sam Walley |
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2024-03-15 |
delete person Amanda Wootton |
| 2024-03-15 |
delete person Noor Bhugan |
| 2024-03-15 |
delete person Reece Bennett |
| 2024-03-15 |
update person_title David Murphy: Trainer / Northampton => Compliance & Risk Executive / Northampton |
| 2024-03-15 |
update person_title Hedley Harrison: Management / Head of Compliance / Northampton; Head of Compliance / Management / Northampton; Head of Compliance => Compliance Consultant; Management / Compliance Consultant / Northampton; Compliance Consultant / Management / Northampton |
| 2024-03-15 |
update person_title Stephanie Frost: Senior Compliance & Risk Manager / Management / Northampton => Head of Compliance and Risk / Management / Northampton |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-07-19 |
delete person Jasmine Howsham |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120587530002 |
| 2022-11-27 |
delete person Chris Taylor |
| 2022-11-27 |
delete person Kayleigh Brooks |
| 2022-11-27 |
delete person Sean Adams |
| 2022-11-27 |
delete person Vikki Murton |
| 2022-11-27 |
update person_title Kelly Fullthorpe: Client Experience Executive => Manager |
| 2022-11-27 |
update person_title Noor Bhugan: Compliance Technical Officer => Data Protection Executive / Legal |
| 2022-10-26 |
delete person Alex Derham |
| 2022-08-22 |
delete personal_emails al..@equvio.com |
| 2022-08-22 |
insert personal_emails al..@equivo.com |
| 2022-08-22 |
delete email al..@equvio.com |
| 2022-08-22 |
delete person Alix-Marie Dove |
| 2022-08-22 |
delete person Jordan Pace |
| 2022-08-22 |
delete person Laura Walden |
| 2022-08-22 |
delete person Tia Swannell |
| 2022-08-22 |
insert email al..@equivo.com |
| 2022-06-22 |
delete office_emails ma..@equivo.co.uk |
| 2022-06-22 |
delete address Bedford Road
Northampton
NN4 7HD |
| 2022-06-22 |
delete address The XYZ Building
2 Hardman Boulevard
Manchester
M3 3AQ |
| 2022-06-22 |
delete email ma..@equivo.co.uk |
| 2022-06-22 |
delete person Jo Noland |
| 2022-06-22 |
insert address 2 Rushmills
Northampton
NN4 7YB |
| 2022-06-22 |
insert address 82 King Street
Manchester
M2 4WQ |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-05-22 |
delete email da..@equivo.co.uk |
| 2022-05-22 |
delete person Paul McDowell |
| 2022-05-22 |
insert email da..@equivo.com |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-20 |
delete personal_emails as..@equivo.co.uk |
| 2022-04-20 |
delete personal_emails da..@equivo.co.uk |
| 2022-04-20 |
delete personal_emails da..@equivo.co.uk |
| 2022-04-20 |
delete personal_emails ed..@equivo.co.uk |
| 2022-04-20 |
delete personal_emails ja..@equivo.co.uk |
| 2022-04-20 |
delete personal_emails ja..@equivo.co.uk |
| 2022-04-20 |
insert personal_emails as..@equivo.com |
| 2022-04-20 |
insert personal_emails da..@equivo.com |
| 2022-04-20 |
insert personal_emails da..@equivo.com |
| 2022-04-20 |
insert personal_emails ed..@equivo.com |
| 2022-04-20 |
insert personal_emails ja..@equivo.com |
| 2022-04-20 |
insert personal_emails ja..@equivo.com |
| 2022-04-20 |
insert personal_emails jo..@equivo.com |
| 2022-04-20 |
delete email al..@equivo.co.uk |
| 2022-04-20 |
delete email as..@equivo.co.uk |
| 2022-04-20 |
delete email cl..@equivo.co.uk |
| 2022-04-20 |
delete email cl..@equivo.co.uk |
| 2022-04-20 |
delete email da..@equivo.co.uk |
| 2022-04-20 |
delete email da..@equivo.co.uk |
| 2022-04-20 |
delete email ed..@equivo.co.uk |
| 2022-04-20 |
delete email he..@equivo.co.uk |
| 2022-04-20 |
delete email ja..@equivo.co.uk |
| 2022-04-20 |
delete email ja..@equivo.co.uk |
| 2022-04-20 |
delete person Daniel Houghton |
| 2022-04-20 |
delete person Jo Purdy |
| 2022-04-20 |
delete person Samantha Bobbie |
| 2022-04-20 |
delete person Samantha Griffiths |
| 2022-04-20 |
delete person Steve McGuinness |
| 2022-04-20 |
delete person Vic Hanley |
| 2022-04-20 |
insert email al..@equivo.com |
| 2022-04-20 |
insert email as..@equivo.com |
| 2022-04-20 |
insert email cl..@equivo.com |
| 2022-04-20 |
insert email cl..@equivo.com |
| 2022-04-20 |
insert email da..@equivo.com |
| 2022-04-20 |
insert email da..@equivo.com |
| 2022-04-20 |
insert email ed..@equivo.com |
| 2022-04-20 |
insert email he..@equivo.com |
| 2022-04-20 |
insert email ja..@equivo.com |
| 2022-04-20 |
insert email ja..@equivo.com |
| 2022-04-20 |
insert email jo..@equivo.com |
| 2022-04-20 |
insert person Amanda Wootton |
| 2022-04-20 |
insert person Chris Taylor |
| 2022-04-20 |
insert person Samantha Sparrow |
| 2022-04-20 |
insert person Victoria Kirkman |
| 2022-04-20 |
update person_description Jonathan Chatfield => Jonathan Chatfield |
| 2022-04-20 |
update person_title Ashleigh Dewar: Legal; Supervisor => Manager; Supervisor |
| 2022-04-20 |
update person_title Eddie Drew: Head of Systems Solutions / Management / Northampton; Head of System Solutions; Management / Head of Systems Solutions / Northampton => Head of System Solutions; Head of Systems Solutions |
| 2022-04-20 |
update person_title Jasmine Howsham: Legal; Supervisor => Manager; Supervisor |
| 2022-04-20 |
update person_title Kelly Fullthorpe: Executive Assistant => Client Experience Executive |
| 2022-04-20 |
update person_title Laura Cronin: Learning & Development Manager / Northampton => Manager |
| 2022-04-20 |
update person_title Laura Walden: Senior Manager => Manager |
| 2022-04-20 |
update person_title Lisa Keating: Head of Unsecured Litigation / Northampton => Divisional Head |
| 2022-04-20 |
update person_title Magda Passmore: Business Solutions Manager => Manager |
| 2022-04-20 |
update person_title Matthew Murphy: Litigation Supervisor => Customer Engagement Executive |
| 2022-04-20 |
update person_title Michelle Vernon: Supervisor, Mortgage Litigation and Recoveries => Manager |
| 2022-04-20 |
update person_title Naomi Minney: Supervisor => Paralegal |
| 2022-04-20 |
update person_title Nat Griffiths: Data & Innovation Lead / Management / Manchester => Manager |
| 2022-04-20 |
update person_title Nigel Burrows: Senior Manager => Manager |
| 2022-04-20 |
update person_title Sean Adams: Head of Secured Litigation => Divisional Head |
| 2022-04-20 |
update person_title Stephanie Frost: Compliance Manager / Management / Northampton => Senior Compliance & Risk Manager / Management / Northampton |
| 2022-04-20 |
update person_title Victoria Cooper: Senior Manager => Manager |
| 2022-04-20 |
update person_title Vikki Murton: Supervisor => IS Support Assistant |
| 2022-03-20 |
delete person Stephen Thorn |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-19 => 2022-01-31 |
| 2021-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 31/05/2021 |
| 2021-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-15 |
update statutory_documents CONSOLIDATION 31/05/2021 |
| 2021-06-15 |
update statutory_documents CONSOLIDATION
31/05/21 |
| 2021-06-07 |
insert company_previous_name CHARTSBRIDGE GROUP LIMITED |
| 2021-06-07 |
update name CHARTSBRIDGE GROUP LIMITED => EQUIVO LIMITED |
| 2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120587530001 |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE ANN CHELL |
| 2021-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOOSMITHS LLP |
| 2021-06-02 |
update statutory_documents CESSATION OF JOHN INGRAM AS A PSC |
| 2021-06-02 |
update statutory_documents CESSATION OF JONATHAN ALEXANDER CHATFIELD AS A PSC |
| 2021-06-02 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 1000.002 |
| 2021-06-02 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 900100.002 |
| 2021-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARLIN TAYLOR |
| 2021-05-31 |
update statutory_documents DIRECTOR APPOINTED MR STUART LITTLE |
| 2021-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN INGRAM / 31/05/2021 |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED CHARTSBRIDGE GROUP LIMITED
CERTIFICATE ISSUED ON 27/05/21 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR JONATHAN ALEXANDER CHATFIELD |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHATFIELD |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER THOMAS |
| 2021-03-02 |
update statutory_documents SUB-DIVISION
17/02/21 |
| 2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHATFIELD |
| 2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN INGRAM / 23/02/2021 |
| 2021-02-24 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 360 |
| 2021-02-22 |
update statutory_documents 17/02/21 STATEMENT OF CAPITAL GBP 180 |
| 2020-10-30 |
update account_ref_month 6 => 4 |
| 2020-09-18 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 30/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-19 => 2021-06-19 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2019-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |