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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)
27 Feb 2015 TM01 Termination of appointment of Martyn John Hindley as a director on 20 February 2015
13 Jun 2014 AD04 Register(s) moved to registered office address
13 Jun 2014 AD01 Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 13 June 2014
06 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1
17 Feb 2014 AP01 Appointment of Ian Cranfield as a director
14 Feb 2014 TM01 Termination of appointment of Toni Betts as a director
20 Dec 2013 AP04 Appointment of David Venus & Company Llp as a secretary
05 Nov 2013 TM01 Termination of appointment of Wayne Story as a director
24 Sep 2013 TM02 Termination of appointment of Peter Swabey as a secretary
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Gavin Downs as a director
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
15 May 2013 AP01 Appointment of Martyn John Hindley as a director
03 May 2013 AD03 Register(s) moved to registered inspection location
01 May 2013 AD02 Register inspection address has been changed
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
11 Jun 2012 AP01 Appointment of Toni Betts as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Elaine Margetts as a director
17 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Ms Elaine Margetts as a director
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders