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EQUINITI SAVINGS NOMINEES LIMITED

Company number 06248734

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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)
11 Dec 2023 TM01 Termination of appointment of Richard James Pearson as a director on 30 November 2023
02 Oct 2023 AP01 Appointment of Edward Robert Downing as a director on 29 September 2023
02 Oct 2023 TM01 Termination of appointment of Steven Robert Johnson as a director on 30 September 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2022 CH01 Director's details changed for Mr Steven Robert Johnson on 22 August 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
04 May 2022 AP01 Appointment of Mr Steven Robert Johnson as a director on 26 April 2022
22 Mar 2022 TM01 Termination of appointment of Thera Roeline Prins as a director on 1 March 2022
31 Aug 2021 AP01 Appointment of Mr Robert David Bloor as a director on 31 August 2021
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 Thera Roeline Prins on 30 June 2021
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 AD01 Registered office address 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 on 9 June 2021
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Mar 2021 CH01 Director's details changed for Mr Richard James Pearson on 22 February 2021
01 Sep 2020 TM02 Termination of appointment of Katherine Cong as a secretary on 26 August 2020
01 Sep 2020 AP04 Appointment of Prism Cosec Limited as a secretary on 26 August 2020
27 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
26 Jul 2019 AP01 Appointment of Mr Richard James Pearson as a director on 25 July 2019
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018