Equiniti Group Ltd

About

Registered Number: 07090427
Date of Incorporation: 30/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

 

Having been setup in 2009, Equiniti Group Plc have registered office in Crawley, West Sussex. The companies directors are listed as Cong, Katherine, Brooker, Mark David, Armour, Douglas William, Downs, Gavin, Aldridge, Rodney, Beeston, Kevin, Niedermaier, Oliver, Paduch, Jeffrey, Simms, Neville, Sir in the Companies House registry. Currently we aren't aware of the number of employees at the Equiniti Group Plc.

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

No relevant data found

Standard Industrial Classification (SIC)

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