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EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
11 Jan 2022 AP01 Appointment of Mr Simon Andrew Wadey as a director on 10 January 2022
11 Jan 2022 TM01 Termination of appointment of Katherine Cong as a director on 10 January 2022
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Aug 2021 TM01 Termination of appointment of John Stier as a director on 1 August 2021
30 Jun 2021 CH01 Director's details changed for Ms Katherine Cong on 30 June 2021
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
02 Jun 2021 PSC05 Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
10 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
10 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
29 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
04 Sep 2019 CC04 Statement of company's objects
02 Sep 2019 AP01 Appointment of Mr Paul Charles Matthews as a director on 9 July 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association