EQUINITI FINANCIAL SERVICES LIMITED

06208699
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
12 Mar 2025 officers Change of particulars for director (Miss Rosanna Burr) 2 Buy now
28 Feb 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2024 accounts Annual Accounts 34 Buy now
11 Apr 2024 officers Change of particulars for director (Edward Robert Downing) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Mark Neil Husker) 1 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 officers Change of particulars for director (Miss Rosanna Burr) 2 Buy now
04 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Adam Charles Green) 1 Buy now
11 Dec 2023 officers Termination of appointment of director (Richard James Pearson) 1 Buy now
07 Dec 2023 officers Termination of appointment of director (Timothy John Miller) 1 Buy now
24 Oct 2023 officers Appointment of director (Mrs Linda Elizabeth Roberts) 2 Buy now
19 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2023 officers Termination of appointment of director (Steven Robert Johnson) 1 Buy now
26 Sep 2023 officers Appointment of director (Edward Robert Downing) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Kevin Anthony Hayes) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Mark Joseph Lund) 1 Buy now
02 May 2023 accounts Annual Accounts 38 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Steven Robert Johnson) 2 Buy now
09 May 2022 accounts Annual Accounts 38 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Appointment of director (Mr Andrew John French) 2 Buy now
27 Aug 2021 officers Appointment of director (Mr Steven Robert Johnson) 2 Buy now
11 Aug 2021 officers Appointment of director (Mr Mark Neil Husker) 2 Buy now
09 Aug 2021 officers Termination of appointment of director (Jonathan Millam) 1 Buy now
01 Jul 2021 officers Termination of appointment of director (Thera Roeline Prins) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Ms Thera Roeline Prins) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Adam Charles Green) 2 Buy now
08 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
01 Jun 2021 resolution Resolution 1 Buy now
21 May 2021 officers Appointment of director (Miss Rosanna Burr) 2 Buy now
06 May 2021 accounts Annual Accounts 35 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2021 officers Change of particulars for director (Mr Richard James Pearson) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Guy Richard Wakeley) 1 Buy now
08 Oct 2020 capital Return of Allotment of shares 3 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 32 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 resolution Resolution 28 Buy now
17 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2019 officers Change of particulars for director (Mr Timothy John Miller) 2 Buy now
09 May 2019 accounts Annual Accounts 28 Buy now
15 Feb 2019 officers Appointment of director (Mr Richard James Pearson) 2 Buy now
07 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 officers Termination of appointment of director (Mark Damon Taylor) 1 Buy now
14 Nov 2018 officers Appointment of director (Mr Jonathan Millam) 2 Buy now
11 May 2018 officers Change of particulars for director (Mr Adam Charles Green) 2 Buy now
02 May 2018 officers Change of particulars for director (Dr Timothy John Miller) 2 Buy now
26 Apr 2018 accounts Annual Accounts 26 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Change of particulars for director (Mr Adam Charles Green) 2 Buy now
21 Sep 2017 officers Appointment of director (Ms Thera Roeline Prins) 2 Buy now
12 Jul 2017 officers Change of particulars for director (Mr Adam Charles Green) 2 Buy now
05 May 2017 accounts Annual Accounts 26 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 officers Change of particulars for director (Mr Mark Damon Taylor) 2 Buy now
09 Nov 2016 officers Termination of appointment of director (Richard Michael Donegan) 1 Buy now
03 Oct 2016 officers Appointment of secretary (Katherine Cong) 2 Buy now
02 Aug 2016 officers Termination of appointment of secretary (Douglas William Armour) 1 Buy now
27 May 2016 accounts Annual Accounts 32 Buy now
27 Apr 2016 officers Termination of appointment of director (Ian Cranfield) 1 Buy now
11 Apr 2016 annual-return Annual Return 11 Buy now
14 Dec 2015 resolution Resolution 1 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
07 Sep 2015 officers Appointment of director (Mr Adam Charles Green) 2 Buy now
21 Jul 2015 officers Change of particulars for secretary (Mr Douglas William Armour) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Stuart John Ellen) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Paul Charles Matthews) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Gavin Dalziel Downs) 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Tim Miller) 2 Buy now
22 May 2015 officers Change of particulars for director (Mr Guy Richard Wakeley) 2 Buy now
17 Apr 2015 officers Appointment of director (Guy Richard Wakeley) 2 Buy now
14 Apr 2015 annual-return Annual Return 11 Buy now
07 Apr 2015 accounts Annual Accounts 25 Buy now
25 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Mar 2015 officers Change of particulars for secretary (Mr Douglas William Armour) 1 Buy now
12 Mar 2015 officers Appointment of director (Mr Mark Joseph Lund) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Toni Betts) 1 Buy now
01 Aug 2014 accounts Annual Accounts 21 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2014 annual-return Annual Return 11 Buy now
08 May 2014 officers Change of particulars for director (Mr Gavin Dalziel Downs) 2 Buy now
18 Mar 2014 officers Appointment of director (Ian Cranfield) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Stuart John Ellen) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Richard Michael Donegan) 2 Buy now
31 Dec 2013 officers Termination of appointment of director (John Parker) 1 Buy now
20 Dec 2013 officers Appointment of secretary (Mr Douglas William Armour) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Wayne Story) 1 Buy now
25 Sep 2013 officers Termination of appointment of secretary (Peter Swabey) 1 Buy now
12 Aug 2013 accounts Annual Accounts 18 Buy now
14 May 2013 address Move Registers To Sail Company 1 Buy now
14 May 2013 annual-return Annual Return 9 Buy now