EQUINITI LIMITED

Company number 06226088

Date	Type	Description	View / Download
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
26 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)
10 Jan 2020	TM01	Termination of appointment of Stuart John Ellen as a director on 31 December 2019	(1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jul 2019	CC04	Statement of company's objects	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Philip Michael Ainsley as a director on 20 June 2019	(1 page)
13 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 14/01/2019	(5 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)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 1,400.0002	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/02/2019 and again on the 15/03/2024.	(4 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
26 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Mr Paul Charles Matthews as a director on 30 September 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
15 Jul 2016	TM02	Termination of appointment of Douglas William Armour as a secretary on 4 July 2016	(1 page)
15 Jul 2016	AP03	Appointment of Katherine Cong as a secretary on 4 July 2016	(2 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 300.0002	(10 pages)
23 Dec 2015	SH20	Statement by Directors	(2 pages)