EQUINITI FINANCIAL SERVICES LIMITED

Company number 06208699

Date	Type	Description	View / Download
30 Jun 2021	CH01	Director's details changed for Ms Thera Roeline Prins on 30 June 2021	(2 pages)
30 Jun 2021	CH01	Director's details changed for Mr Adam Charles Green 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)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2021	AP01	Appointment of Miss Rosanna Burr as a director on 20 May 2021	(2 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 4/03/2024.	(5 pages)
08 Mar 2021	CH01	Director's details changed for Mr Richard James Pearson on 22 February 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 12,754,000	(3 pages)
17 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
17 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 26 August 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
27 Apr 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Oct 2019	CC04	Statement of company's objects	(2 pages)
17 Oct 2019	CH01	Director's details changed for Mr Timothy John Miller on 17 October 2019	(2 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
15 Feb 2019	AP01	Appointment of Mr Richard James Pearson as a director on 24 January 2019	(2 pages)
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)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)