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Easy Financial (London) Limited

Documents

Total Documents147
Total Pages382

Filing History

24 June 2023Confirmation statement made on 21 May 2023 with no updates
19 April 2023Accounts for a dormant company made up to 30 June 2022
24 June 2022Confirmation statement made on 21 May 2022 with no updates
1 September 2021Accounts for a dormant company made up to 30 June 2021
19 July 2021Accounts for a dormant company made up to 30 June 2020
28 June 2021Confirmation statement made on 21 May 2021 with no updates
22 May 2020Confirmation statement made on 21 May 2020 with no updates
23 February 2020Accounts for a dormant company made up to 30 June 2019
1 June 2019Confirmation statement made on 21 May 2019 with no updates
14 March 2019Accounts for a dormant company made up to 30 June 2018
22 May 2018Confirmation statement made on 21 May 2018 with no updates
23 February 2018Accounts for a dormant company made up to 30 June 2017
30 May 2017Confirmation statement made on 21 May 2017 with updates
30 May 2017Confirmation statement made on 21 May 2017 with updates
10 March 2017Accounts for a dormant company made up to 30 June 2016
10 March 2017Accounts for a dormant company made up to 30 June 2016
31 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
17 April 2016Accounts for a dormant company made up to 30 June 2015
17 April 2016Accounts for a dormant company made up to 30 June 2015
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
24 February 2015Accounts for a dormant company made up to 30 June 2014
24 February 2015Accounts for a dormant company made up to 30 June 2014
24 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
24 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
6 March 2014Accounts for a dormant company made up to 30 June 2013
6 March 2014Accounts for a dormant company made up to 30 June 2013
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders
28 February 2013Accounts for a dormant company made up to 30 June 2012
28 February 2013Accounts for a dormant company made up to 30 June 2012
28 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
28 May 2012Annual return made up to 21 May 2012 with a full list of shareholders
19 January 2012Accounts for a dormant company made up to 30 June 2011
19 January 2012Accounts for a dormant company made up to 30 June 2011
1 June 2011Director's details changed for Bharti Patel on 1 June 2011
1 June 2011Director's details changed for Bharti Patel on 1 June 2011
1 June 2011Annual return made up to 21 May 2011 with a full list of shareholders
1 June 2011Annual return made up to 21 May 2011 with a full list of shareholders
1 June 2011Director's details changed for Bharti Patel on 1 June 2011
2 March 2011Accounts for a dormant company made up to 30 June 2010
2 March 2011Accounts for a dormant company made up to 30 June 2010
4 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 21 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Mr Nilesh Patel on 21 May 2010
3 June 2010Director's details changed for Mr Nilesh Patel on 21 May 2010
18 August 2009Accounts for a dormant company made up to 30 June 2009
18 August 2009Accounts for a dormant company made up to 30 June 2009
22 May 2009Return made up to 21/05/09; full list of members
22 May 2009Return made up to 21/05/09; full list of members
7 August 2008Accounts for a dormant company made up to 30 June 2008
7 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
7 August 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
7 August 2008Accounts for a dormant company made up to 30 June 2008
21 July 2008Accounts for a dormant company made up to 30 June 2007
21 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 July 2008Accounts for a dormant company made up to 30 June 2007
21 July 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 May 2008Return made up to 23/05/08; full list of members
28 May 2008Return made up to 23/05/08; full list of members
7 June 2007Return made up to 23/05/07; full list of members
7 June 2007Return made up to 23/05/07; full list of members
18 April 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 April 2007Accounts for a dormant company made up to 30 June 2006
18 April 2007Accounts for a dormant company made up to 30 June 2006
18 April 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2006Location of debenture register
24 May 2006Location of register of members
24 May 2006Return made up to 23/05/06; full list of members
24 May 2006Location of debenture register
24 May 2006Location of register of members
24 May 2006Return made up to 23/05/06; full list of members
24 May 2006Registered office changed on 24/05/06 from: 62 carlton avenue east wembley middlesex HA9 8LY
24 May 2006Registered office changed on 24/05/06 from: 62 carlton avenue east wembley middlesex HA9 8LY
1 March 2006Accounts for a dormant company made up to 30 June 2005
1 March 2006Accounts for a dormant company made up to 30 June 2005
1 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2005Return made up to 23/05/05; full list of members
31 May 2005Return made up to 23/05/05; full list of members
22 March 2005Accounts for a dormant company made up to 30 June 2004
22 March 2005Accounts for a dormant company made up to 30 June 2004
18 October 2004New director appointed
18 October 2004Director resigned
18 October 2004Director resigned
18 October 2004New secretary appointed;new director appointed
18 October 2004New director appointed
18 October 2004New secretary appointed;new director appointed
7 September 2004Secretary resigned
7 September 2004Registered office changed on 07/09/04 from: 99A lindsay drive harrow middlesex HA3 0TH
7 September 2004Secretary resigned
7 September 2004Registered office changed on 07/09/04 from: 99A lindsay drive harrow middlesex HA3 0TH
24 June 2004Company name changed capital human resources LIMITED\certificate issued on 24/06/04
24 June 2004Company name changed capital human resources LIMITED\certificate issued on 24/06/04
11 June 2004Return made up to 23/05/04; full list of members
11 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 June 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 June 2004Return made up to 23/05/04; full list of members
19 July 2003Accounts for a dormant company made up to 30 June 2003
19 July 2003Accounts for a dormant company made up to 30 June 2003
19 June 2003Return made up to 23/05/03; full list of members
19 June 2003Return made up to 23/05/03; full list of members
16 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 November 2002Accounts for a dormant company made up to 30 June 2002
16 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 November 2002Accounts for a dormant company made up to 30 June 2002
1 June 2002Return made up to 23/05/02; full list of members
1 June 2002Return made up to 23/05/02; full list of members
18 July 2001Accounts for a dormant company made up to 30 June 2001
18 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 July 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 July 2001Accounts for a dormant company made up to 30 June 2001
31 May 2001Return made up to 23/05/01; full list of members
31 May 2001Return made up to 23/05/01; full list of members
19 July 2000Accounts for a dormant company made up to 30 June 2000
19 July 2000Accounts for a dormant company made up to 30 June 2000
23 May 2000Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2000Accounts for a dormant company made up to 30 June 1999
23 May 2000Accounts for a dormant company made up to 30 June 1999
23 May 2000Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 June 1999Registered office changed on 02/06/99 from: 344A edgware road london W2 1EA
2 June 1999Registered office changed on 02/06/99 from: 344A edgware road london W2 1EA
26 May 1999Return made up to 23/05/99; full list of members
26 May 1999Return made up to 23/05/99; full list of members
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1999Accounts for a dormant company made up to 30 June 1998
26 May 1999Accounts for a dormant company made up to 30 June 1998
26 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 October 1997Accounts for a dormant company made up to 30 June 1997
28 October 1997Accounts for a dormant company made up to 30 June 1997
27 October 1997Return made up to 17/10/97; full list of members
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 October 1997Return made up to 17/10/97; full list of members
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 1996Return made up to 17/10/96; full list of members
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 1996Accounts for a dormant company made up to 30 June 1996
15 November 1996Return made up to 17/10/96; full list of members
15 November 1996Accounts for a dormant company made up to 30 June 1996
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 October 1995Accounts for a dormant company made up to 30 June 1995
20 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 October 1995Accounts for a dormant company made up to 30 June 1995
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