EQUINITI (UK) FINANCE LTD

11092548
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2024 accounts Annual Accounts 13 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 accounts Annual Accounts 14 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Andrew Michael Peeler) 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 14 Buy now
27 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 82 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 14 Buy now
11 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 233 Buy now
11 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
02 Aug 2021 officers Appointment of director (Mr Andrew Michael Peeler) 2 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
01 Apr 2021 officers Termination of appointment of director (Cheryl Joanne Millington) 1 Buy now
01 Apr 2021 officers Appointment of director (Mr Paul Anthony Lynam) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Guy Richard Wakeley) 1 Buy now
06 Jan 2021 officers Appointment of director (Miss Cheryl Joanne Millington) 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 14 Buy now
05 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
05 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
05 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 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
04 Mar 2020 officers Termination of appointment of director (Daniel Bruce Jefferies) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 accounts Annual Accounts 14 Buy now
06 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
06 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Change of particulars for director (Mr John Stier) 2 Buy now
01 Dec 2017 incorporation Incorporation Company 27 Buy now