EQUINITI NOMINEES LIMITED

06248732
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Change of particulars for director (Edward Robert Downing) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Richard James Pearson) 1 Buy now
02 Oct 2023 officers Appointment of director (Edward Robert Downing) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Steven Robert Johnson) 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 1 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Steven Robert Johnson) 2 Buy now
22 Jun 2022 accounts Annual Accounts 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Mr Steven Robert Johnson) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Thera Roeline Prins) 1 Buy now
31 Aug 2021 officers Appointment of director (Mr Robert David Bloor) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Ms Thera Roeline Prins) 2 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Change of particulars for director (Mr Richard James Pearson) 2 Buy now
01 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
27 Jul 2020 accounts Annual Accounts 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Appointment of director (Mr Richard James Pearson) 2 Buy now
28 May 2019 accounts Annual Accounts 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Mark Damon Taylor) 1 Buy now
12 Nov 2018 officers Change of particulars for director (Mr John Stier) 2 Buy now
28 Aug 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 officers Appointment of director (Ms Thera Roeline Prins) 2 Buy now
31 Aug 2017 accounts Annual Accounts 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
03 Jan 2017 officers Appointment of secretary (Katherine Cong) 2 Buy now
14 Nov 2016 officers Change of particulars for director (Mr Mark Damon Taylor) 2 Buy now
12 Sep 2016 accounts Annual Accounts 7 Buy now
18 May 2016 annual-return Annual Return 5 Buy now
07 Mar 2016 officers Termination of appointment of director (Ian Cranfield) 1 Buy now
22 Sep 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
14 Jul 2015 accounts Annual Accounts 7 Buy now
07 Jul 2015 officers Appointment of director (Mr John Stier) 2 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Martyn John Hindley) 1 Buy now
13 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
06 Jun 2014 accounts Annual Accounts 7 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
17 Feb 2014 officers Appointment of director (Ian Cranfield) 2 Buy now
17 Feb 2014 officers Appointment of director (Mr Mark Damon Taylor) 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Toni Betts) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (John Parker) 1 Buy now
20 Dec 2013 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Wayne Story) 1 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Peter Kenneth Swabey) 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
20 Aug 2013 officers Termination of appointment of director (Gavin Downs) 1 Buy now
22 May 2013 annual-return Annual Return 9 Buy now
15 May 2013 officers Appointment of director (Martyn John Hindley) 2 Buy now
03 May 2013 address Move Registers To Sail Company 1 Buy now
01 May 2013 address Change Sail Address Company 1 Buy now
13 Jun 2012 accounts Annual Accounts 7 Buy now
11 Jun 2012 annual-return Annual Return 7 Buy now
04 Apr 2012 officers Appointment of director (Toni Betts) 2 Buy now
23 Sep 2011 accounts Annual Accounts 7 Buy now
02 Aug 2011 officers Termination of appointment of director (Elaine Margetts) 1 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
01 Feb 2011 officers Termination of appointment of director (Elaine Margetts) 1 Buy now
05 Oct 2010 officers Appointment of director (Ms Elaine Margetts) 2 Buy now
05 Oct 2010 officers Appointment of director (Ms Elaine Margetts) 2 Buy now
20 Sep 2010 accounts Annual Accounts 7 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
24 Oct 2009 accounts Annual Accounts 7 Buy now
21 Sep 2009 officers Appointment terminated director jerome bailey 1 Buy now
08 Jun 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
03 Feb 2009 officers Director appointed mr wayne andrew story 2 Buy now
27 Nov 2008 officers Appointment terminated director joanne palmer 1 Buy now
13 Oct 2008 officers Director appointed mr jerome henry bailey 1 Buy now
26 Sep 2008 officers Director appointed mrs joanne palmer 2 Buy now
22 Sep 2008 officers Appointment terminated director nigel mason 1 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
23 Jun 2008 annual-return Return made up to 16/05/08; full list of members 4 Buy now
25 Oct 2007 officers New secretary appointed 2 Buy now
25 Oct 2007 officers New director appointed 3 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
12 Oct 2007 officers New director appointed 3 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
08 Oct 2007 address Registered office changed on 08/10/07 from: one south place london EC2M 2WG 1 Buy now
08 Oct 2007 officers Secretary resigned 1 Buy now
08 Oct 2007 officers Director resigned 1 Buy now
05 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now