EQUINITI GLOBAL PAYMENTS LIMITED

Company number 06135586

Date	Type	Description	View / Download
18 Jun 2020	CH01	Director's details changed for Ms Seema Sangar on 17 June 2020	(2 pages)
18 Jun 2020	AP01	Appointment of Mr Simon Andrew Wadey as a director on 17 June 2020	(2 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
27 Nov 2019	TM01	Termination of appointment of Harshna Cayley as a director on 4 October 2019	(1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
13 May 2019	TM01	Termination of appointment of Neil Kinnon as a director on 26 April 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Liam Scott Forrest Mcgrath as a director on 31 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
14 Feb 2019	AP01	Appointment of Mrs Harshna Cayley as a director on 29 January 2019	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Jonathan Millam as a director on 29 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Ms Seema Sangar as a director on 29 January 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Liam Mcgrath as a director on 29 January 2019	(2 pages)
07 Feb 2019	AD01	Registered office address 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 on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Thera Roeline Prins as a director on 29 January 2019	(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)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
29 Jun 2018	CH01	Director's details changed for Neil Kinnon on 29 June 2018	(2 pages)
28 Jun 2018	AP01	Appointment of Guy Richard Wakeley as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Mr Jonathan Millam as a director on 22 June 2018	(2 pages)
25 Jun 2018	AP01	Appointment of Ms Thera Roeline Prins as a director on 22 June 2018	(2 pages)
25 Jun 2018	TM01	Termination of appointment of Mark Damon Taylor as a director on 22 June 2018	(1 page)
25 Jun 2018	CERTNM	Company name changed transglobal payment solutions LIMITED\certificate issued on 25/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
23 Aug 2017	AP03	Appointment of Katherine Cong as a secretary on 18 August 2017	(2 pages)