Equiniti Group Ltd

About

Registered Number: 07090427
Date of Incorporation: 30/11/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

 

Equiniti Group Plc was founded on 30 November 2009 and are based in West Sussex. The organisation has 9 directors listed as Cong, Katherine, Brooker, Mark David, Armour, Douglas William, Downs, Gavin, Aldridge, Rodney, Beeston, Kevin, Niedermaier, Oliver, Paduch, Jeffrey, Simms, Neville, Sir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKER, Mark David 01 November 2018 - 1
ALDRIDGE, Rodney 25 March 2010 01 August 2016 1
BEESTON, Kevin 01 September 2011 29 September 2017 1
NIEDERMAIER, Oliver 25 March 2010 21 September 2015 1
PADUCH, Jeffrey 08 December 2009 31 December 2010 1
SIMMS, Neville, Sir 25 March 2010 31 August 2011 1
Secretary Name Appointed Resigned Total Appointments
CONG, Katherine 04 July 2016 - 1
ARMOUR, Douglas William 31 December 2014 04 July 2016 1
DOWNS, Gavin 28 October 2010 31 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
RESOLUTIONS - N/A 19 May 2020
CS01 - N/A 28 October 2019
CH01 - Change of particulars for director 17 October 2019
RESOLUTIONS - N/A 17 May 2019
AA - Annual Accounts 13 May 2019
SH01 - Return of Allotment of shares 12 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2019
RP04CS01 - N/A 06 February 2019
SH01 - Return of Allotment of shares 13 December 2018
CH01 - Change of particulars for director 12 November 2018
CS01 - N/A 07 November 2018
AP01 - Appointment of director 06 November 2018
AP01 - Appointment of director 05 November 2018
SH01 - Return of Allotment of shares 10 October 2018
SH01 - Return of Allotment of shares 20 September 2018
SH01 - Return of Allotment of shares 14 August 2018
SH01 - Return of Allotment of shares 21 June 2018
AA - Annual Accounts 31 May 2018
RESOLUTIONS - N/A 14 May 2018
TM01 - Termination of appointment of director 04 May 2018
SH01 - Return of Allotment of shares 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
CH01 - Change of particulars for director 02 May 2018
AP01 - Appointment of director 03 April 2018
SH01 - Return of Allotment of shares 16 March 2018
SH01 - Return of Allotment of shares 14 February 2018
SH01 - Return of Allotment of shares 14 February 2018
SH01 - Return of Allotment of shares 02 January 2018
SH01 - Return of Allotment of shares 13 December 2017
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 08 November 2017
SH01 - Return of Allotment of shares 08 November 2017
TM01 - Termination of appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
SH01 - Return of Allotment of shares 26 September 2017
SH01 - Return of Allotment of shares 23 August 2017
AP01 - Appointment of director 27 July 2017
SH01 - Return of Allotment of shares 10 July 2017
MA - Memorandum and Articles 23 June 2017
AA - Annual Accounts 07 June 2017
SH01 - Return of Allotment of shares 06 June 2017
RESOLUTIONS - N/A 10 May 2017
SH01 - Return of Allotment of shares 28 April 2017
SH01 - Return of Allotment of shares 31 March 2017
SH01 - Return of Allotment of shares 07 March 2017
SH01 - Return of Allotment of shares 31 January 2017
SH01 - Return of Allotment of shares 03 January 2017
AP01 - Appointment of director 09 December 2016
CS01 - N/A 07 December 2016
SH01 - Return of Allotment of shares 29 November 2016
SH01 - Return of Allotment of shares 02 November 2016
SH01 - Return of Allotment of shares 29 September 2016
TM01 - Termination of appointment of director 04 August 2016
AP01 - Appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
SH01 - Return of Allotment of shares 20 July 2016
TM02 - Termination of appointment of secretary 15 July 2016
AP03 - Appointment of secretary 15 July 2016
AA - Annual Accounts 26 June 2016
RESOLUTIONS - N/A 13 May 2016
AR01 - Annual Return 31 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2015
SH19 - Statement of capital 02 December 2015
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 02 December 2015
OC138 - Order of Court 02 December 2015
RESOLUTIONS - N/A 16 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 November 2015
SH08 - Notice of name or other designation of class of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
AUD - Auditor's letter of resignation 16 November 2015
TM01 - Termination of appointment of director 09 October 2015
RESOLUTIONS - N/A 28 September 2015
MAR - Memorandum and Articles - used in re-registration 28 September 2015
BS - Balance sheet 28 September 2015
AUDR - Auditor's report 28 September 2015
AUDS - Auditor's statement 28 September 2015
CERT5 - Re-registration of a company from private to public 28 September 2015
RR01 - Application by a private company for re-registration as a public company 28 September 2015
RESOLUTIONS - N/A 24 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 September 2015
SH19 - Statement of capital 24 September 2015
CAP-SS - N/A 24 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
CH01 - Change of particulars for director 22 September 2015
CH01 - Change of particulars for director 21 September 2015
CH01 - Change of particulars for director 19 August 2015
TM01 - Termination of appointment of director 18 August 2015
CH03 - Change of particulars for secretary 21 July 2015
AP01 - Appointment of director 14 July 2015
AA - Annual Accounts 29 June 2015
CH01 - Change of particulars for director 22 May 2015
CH03 - Change of particulars for secretary 23 March 2015
TM01 - Termination of appointment of director 27 February 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 13 February 2015
AR01 - Annual Return 08 January 2015
TM02 - Termination of appointment of secretary 07 January 2015
AP03 - Appointment of secretary 07 January 2015
CH01 - Change of particulars for director 02 January 2015
CH01 - Change of particulars for director 31 December 2014
AP01 - Appointment of director 02 July 2014
AA - Annual Accounts 03 June 2014
TM01 - Termination of appointment of director 20 May 2014
AP01 - Appointment of director 06 February 2014
AP01 - Appointment of director 06 February 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 07 November 2013
AA - Annual Accounts 12 September 2013
AP01 - Appointment of director 05 August 2013
RP04 - N/A 10 April 2013
RP04 - N/A 25 March 2013
RP04 - N/A 22 March 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 04 July 2012
TM01 - Termination of appointment of director 07 June 2012
RESOLUTIONS - N/A 19 January 2012
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2012
SH08 - Notice of name or other designation of class of shares 19 January 2012
AR01 - Annual Return 16 January 2012
RP04 - N/A 05 January 2012
AP01 - Appointment of director 12 September 2011
TM01 - Termination of appointment of director 08 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 10 August 2011
TM01 - Termination of appointment of director 26 July 2011
AP01 - Appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 06 January 2011
AA01 - Change of accounting reference date 29 December 2010
AP03 - Appointment of secretary 30 November 2010
RESOLUTIONS - N/A 26 November 2010
SH10 - Notice of particulars of variation of rights attached to shares 26 November 2010
SH08 - Notice of name or other designation of class of shares 26 November 2010
MISC - Miscellaneous document 12 July 2010
TM01 - Termination of appointment of director 16 June 2010
CERTNM - Change of name certificate 08 June 2010
AP01 - Appointment of director 05 May 2010
AP01 - Appointment of director 27 April 2010
AP01 - Appointment of director 22 April 2010
SH01 - Return of Allotment of shares 21 April 2010
SH01 - Return of Allotment of shares 21 April 2010
SH08 - Notice of name or other designation of class of shares 21 April 2010
AP01 - Appointment of director 20 April 2010
AP01 - Appointment of director 20 April 2010
AP01 - Appointment of director 16 April 2010
AP01 - Appointment of director 16 April 2010
RESOLUTIONS - N/A 12 April 2010
AD01 - Change of registered office address 08 March 2010
SH01 - Return of Allotment of shares 08 February 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
TM01 - Termination of appointment of director 05 January 2010
CERTNM - Change of name certificate 04 January 2010
NEWINC - New incorporation documents 30 November 2009

Mortgages & Charges

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Standard Industrial Classification (SIC)

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