EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
21 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jun 2022	TM01	Termination of appointment of Steven Robert Johnson as a director on 9 June 2022	(1 page)
14 Jun 2022	AP01	Appointment of Ms Thera Roeline Prins as a director on 14 June 2022	(2 pages)
14 Jun 2022	AP01	Appointment of Mr Ian Denis Cox as a director on 14 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Paul Charles Matthews as a director on 27 May 2022	(1 page)
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)