EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

• Overview

• Filing history

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Date	Type	Description	View / Download
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
11 Jan 2022	AP01	Appointment of Mr Simon Andrew Wadey as a director on 10 January 2022	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Katherine Cong as a director on 10 January 2022	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(234 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
30 Jun 2021	CH01	Director's details changed for Ms Katherine Cong on 30 June 2021	(2 pages)
08 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
10 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
10 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(201 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Sep 2019	CC04	Statement of company's objects	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Paul Charles Matthews as a director on 9 July 2019	(2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)