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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)
21 Apr 2010 TM01 Termination of appointment of Brian Spickett as a director
21 Apr 2010 AP01 Appointment of Mr Mark Taylor as a director
21 Apr 2010 TM01 Termination of appointment of Brian Spickett as a director
24 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director jerome bailey
08 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Feb 2009 288a Director appointed mr wayne andrew story
27 Nov 2008 288b Appointment terminated director joanne palmer
20 Oct 2008 288a Director appointed mr jerome henry bailey
16 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 16/05/08; full list of members
25 Apr 2008 288a Director appointed mrs joanne palmer
24 Apr 2008 288b Appointment terminated director susan waller
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned
08 Oct 2007 287 Registered office changed on 08/10/07 from: one south place london EC2M 2WG
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
05 Oct 2007 CERTNM Company name changed equiniti mpp LIMITED\certificate issued on 05/10/07
22 Aug 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
13 Aug 2007 288a New director appointed
13 Aug 2007 288a New director appointed