EQUINITI REGISTRARS NOMINEES LIMITED
Non-Trading
General Information
NAME
EQUINITI REGISTRARS NOMINEES LIMITED
COMPANY NUMBER
06256862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/05/2007
(17 years and 5 months old)
WEBSITE
www.equiniti.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/07/2007
05/10/2007
EQUINITI REGISTRARS LIMITED
View all previous names
WEST SUSSEX
BN99 3HH
Telephone: 441214157047
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI LIMITED | Active - Accounts Filed | View Report |
| EQUINITI REGISTRARS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINITI REGISTRARS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI REGISTRARS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI REGISTRARS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 2 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
14/06/2022 - Present (2 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
23/05/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 140 |
View Report |
|
23/05/2007 - Present (17 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 23/09/2022 | Steven Robert Johnson (918519647) has left the board |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | Steven Robert Johnson (918519647) has left the board |
| 17/06/2022 | New Board Member Thera Roeline Prins (923818669) Appointed |
| 16/06/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 13/09/2021 | New Board Member Robert David Bloor (916966180) Appointed |
| 20/06/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/09/2020 | PRISM COSEC LIMITED (927371835) has left the board |
| 03/09/2020 | Katherine Cong (923715700) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371835) Appointed |
| 31/07/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 17/03/2020 | Stuart John Ellen (914744217) has left the board |
| 31/05/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 28/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/08/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 25/08/2017 | New Company Secretary Katherine Cong (923715700) Appointed |
| 15/03/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382346) has left the board |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 30/03/2016 | New Accounts filed |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 01/10/2015 | John Stier (919915053) has left the board |
| 16/07/2015 | John Stier (919915935) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919915935) Appointed |
| 30/05/2015 | New Annual Return filed |
| 18/05/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 11/06/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 29/05/2014 | Change in Reg. Office |
| 20/02/2014 | Paul Charman (912542623) has left the board |
| 19/02/2014 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 18/02/2014 | Toni Betts (916776258) has left the board |
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