EQUINITI SHARE PLAN TRUSTEES LIMITED

Company number 03925002

Date	Type	Description	View / Download
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)
24 Jul 2019	TM01	Termination of appointment of Philip Michael Ainsley as a director on 9 July 2019	(1 page)
07 Feb 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
06 Feb 2019	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 February 2019	(3 pages)
23 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
05 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
05 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(201 pages)
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(187 pages)
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)