EQUINITI SERVICES LIMITED

Company number 00756582

Date	Type	Description	View / Download
17 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 16 September 2020	(1 page)
17 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 16 September 2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(5 pages)
06 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
06 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
06 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019	(1 page)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 7,500,000	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
07 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
29 Oct 2018	CC04	Statement of company's objects	(2 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Jun 2017	AP03	Appointment of Katherine Cong as a secretary on 15 May 2017	(2 pages)
02 Jun 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 15 May 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000	(6 pages)
10 Nov 2015	MR04	Satisfaction of charge 007565820007 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)