| TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 29, 2023 new director was appointed.
filed on: 2nd, October 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2023
filed on: 2nd, October 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(1 page)
|
| CH01 |
On August 22, 2022 director's details were changed
filed on: 21st, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, June 2022
|
accounts |
Free Download
(1 page)
|
| AP01 |
On April 26, 2022 new director was appointed.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 31, 2021 new director was appointed.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2021
filed on: 11th, August 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On June 30, 2021 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(1 page)
|
| AD02 |
New sail address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred at an unknown date. Company's previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom.
filed on: 8th, June 2021
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 26, 2021
filed on: 28th, May 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 22, 2021 director's details were changed
filed on: 8th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: August 26, 2020) of a secretary
filed on: 1st, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 26, 2020
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(1 page)
|
| AP01 |
On July 25, 2019 new director was appointed.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 28th, May 2019
|
accounts |
Free Download
(1 page)
|
| AD02 |
New sail address Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change occurred at an unknown date. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom.
filed on: 4th, February 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 5, 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 5, 2018 director's details were changed
filed on: 12th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(1 page)
|
| AP01 |
On August 1, 2017 new director was appointed.
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 31st, August 2017
|
accounts |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 16, 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 16, 2016) of a secretary
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 7, 2016 director's details were changed
filed on: 14th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, September 2016
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on February 29, 2016
filed on: 7th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2015
filed on: 11th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 11, 2015: 1.00 GBP
|
capital |
|
| CH01 |
On September 21, 2015 director's details were changed
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 19, 2015 director's details were changed
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On June 19, 2015 new director was appointed.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on March 20, 2015
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred at an unknown date. Company's previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom.
filed on: 20th, March 2015
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on March 20, 2015
filed on: 20th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 20, 2015
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2014
filed on: 21st, November 2014
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On May 10, 2013 director's details were changed
filed on: 21st, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 6th, June 2014
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On February 17, 2014 new director was appointed.
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 14, 2014
filed on: 14th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2013
filed on: 31st, December 2013
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: December 20, 2013) of a secretary
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2013
filed on: 11th, November 2013
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 11, 2013: 1.00 GBP
|
capital |
|
| TM02 |
Termination of appointment as a secretary on September 24, 2013
filed on: 24th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on August 20, 2013
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 16, 2013 new director was appointed.
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, May 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 2nd, May 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2012
filed on: 8th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 13th, June 2012
|
accounts |
Free Download
(7 pages)
|
| AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2011
filed on: 7th, November 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 23rd, September 2011
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on August 2, 2011
filed on: 2nd, August 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2010
filed on: 29th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On October 5, 2010 new director was appointed.
filed on: 5th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on April 21, 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 21, 2010 new director was appointed.
filed on: 21st, April 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 21, 2010
filed on: 21st, April 2010
|
officers |
Free Download
(1 page)
|
| CONNOT |
Change of name notice
filed on: 1st, April 2010
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed equiniti share plans LIMITEDcertificate issued on 01/04/10
filed on: 1st, April 2010
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on March 30, 2010 to change company name
|
change of name |
|
| AA01 |
Accounting period ending changed to November 30, 2009 (was December 31, 2009).
filed on: 30th, March 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 7, 2009
filed on: 10th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On November 7, 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 7, 2009 director's details were changed
filed on: 10th, November 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, November 2008
|
incorporation |
Free Download
(36 pages)
|