EQUINITI (UK) FINANCE LTD

Company number 11092548

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
29 Nov 2022	CH01	Director's details changed for Mr Andrew Michael Peeler on 29 November 2022	(2 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
27 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
27 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
17 Dec 2021	PSC05	Change of details for Equiniti Group Plc as a person with significant control on 15 December 2021	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mr Andrew Michael Peeler as a director on 1 August 2021	(2 pages)
02 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 2 June 2021	(1 page)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Cheryl Joanne Millington as a director on 1 April 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Paul Anthony Lynam as a director on 1 April 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
06 Jan 2021	AP01	Appointment of Miss Cheryl Joanne Millington as a director on 4 January 2021	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
05 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
05 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)