Equilend Europe Limited. Head office in London. Check Director.

Equilend Europe Limited, London

Equilend Europe Limited is a private limited company. Once, it was named Hackremco (No. 2019) Limited (it was changed on 2003-01-22). Located at 36Th Floor,, One Canada Square, London E14 5AA, this 21 years old company was incorporated on 2002-12-04 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this firm: Brian L. (appointed on 17 May 2019), Paul N. (appointed on 17 May 2019). Moving to the secretaries (1 in total), we can name: Krista O. (appointed on 20 February 2008).

About
Name: Equilend Europe Limited
Number: 04608698
Incorporation date: 2002-12-04
End of financial year: 31 December


Address:	36th Floor, One Canada Square London E14 5AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Equilend Holdings Llc

6 April 2016

Address	225 Liberty Street 225 Liberty St., 10th Floor, Suite 1020, New York, New York, 10281, United States
Legal authority	Delaware
Legal form	Limited Liability Corporation
Country registered	United States
Place registered	Delaware
Registration number	22-3807812
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Equilend Europe Limited confirmation statement filing is 2023-12-18. The last one was sent on 2022-12-04. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Equilend Holdings Llc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 225 Liberty St., 10Th Floor, Suite 1020, 10281 New York, New York.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, May 2023 \| incorporation	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 17th, May 2023 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, May 2023 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, November 2022 \| accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2021 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, November 2021 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 16th, May 2018 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 9th, May 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 4th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (28 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Thursday 4th December 2014 with full list of members filed on: 5th, December 2014 \| annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 7th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to Wednesday 4th December 2013 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 9th, September 2013 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 6th, September 2012 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 4th December 2011 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 23rd, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 4th December 2010 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, May 2010 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 4th December 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 27th, September 2009 \| accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (18 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 5th, April 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to Tuesday 8th January 2008 filed on: 8th, January 2008 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 4th, October 2007 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, May 2007 \| resolution	Free Download (16 pages)
123	Nc inc already adjusted 29/11/06 filed on: 2nd, April 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, April 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 2nd, April 2007 \| resolution
88(2)R	Alloted 1100 shares on Wednesday 29th November 2006. Value of each share 1 us$. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007 \| annual return	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2007 \| resolution	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 13th, January 2006 \| resolution
88(2)R	Alloted 1200 shares on Thursday 15th September 2005. Value of each share 1 us$. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
123	Us$ nc 1000/2200 15/09/05 filed on: 13th, January 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, January 2006 \| resolution	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th December 2005 filed on: 28th, December 2005 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to Thursday 3rd February 2005 filed on: 3rd, February 2005 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, January 2005 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1000 shares on Wednesday 7th January 2004. Value of each share 1 us$, total number of shares: 1000. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, January 2004 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, January 2004 \| incorporation	Free Download (11 pages)
363a	Annual return made up to Sunday 18th January 2004 filed on: 18th, January 2004 \| annual return	Free Download (11 pages)
123	Nc inc already adjusted 07/01/04 filed on: 18th, January 2004 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 18th, January 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2003 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 27th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 8th, March 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, March 2003 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, March 2003 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2003 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 4th, December 2002 \| incorporation	Free Download (16 pages)

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