Equiniti Ltd was founded on 25 April 2007 and has its registered office in Lancing, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VASSANELLI, Marc | 01 April 2010 | 18 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONG, Katherine | 04 July 2016 | - | 1 |
| ARMOUR, Douglas William | 20 September 2013 | 04 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 26 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| RESOLUTIONS - N/A | 03 July 2019 | |
| CC04 - Statement of companies objects | 03 July 2019 | |
| TM01 - Termination of appointment of director | 25 June 2019 | |
| RP04CS01 - N/A | 13 February 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 February 2019 | |
| PSC05 - N/A | 06 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| CS01 - N/A | 22 January 2019 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 26 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AP01 - Appointment of director | 20 October 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| TM02 - Termination of appointment of secretary | 15 July 2016 | |
| AP03 - Appointment of secretary | 15 July 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| RESOLUTIONS - N/A | 23 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2015 | |
| SH19 - Statement of capital | 23 December 2015 | |
| CAP-SS - N/A | 23 December 2015 | |
| MR04 - N/A | 10 November 2015 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| CH03 - Change of particulars for secretary | 21 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| CH01 - Change of particulars for director | 22 May 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| RESOLUTIONS - N/A | 22 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2015 | |
| CH03 - Change of particulars for secretary | 23 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| AP01 - Appointment of director | 14 February 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AP03 - Appointment of secretary | 20 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 25 September 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| MR01 - N/A | 25 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| MR04 - N/A | 21 June 2013 | |
| SH01 - Return of Allotment of shares | 20 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 15 May 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 19 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 May 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AUD - Auditor's letter of resignation | 08 December 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 12 May 2010 | |
| TM01 - Termination of appointment of director | 12 May 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| AP01 - Appointment of director | 21 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2008 | |
| 123 - Notice of increase in nominal capital | 25 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| RESOLUTIONS - N/A | 26 November 2007 | |
| MEM/ARTS - N/A | 07 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 09 September 2007 | |
| MEM/ARTS - N/A | 24 July 2007 | |
| CERTNM - Change of name certificate | 13 July 2007 | |
| RESOLUTIONS - N/A | 02 June 2007 | |
| RESOLUTIONS - N/A | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 225 - Change of Accounting Reference Date | 02 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| MEM/ARTS - N/A | 02 June 2007 | |
| CERTNM - Change of name certificate | 04 May 2007 | |
| NEWINC - New incorporation documents | 25 April 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2013 | Fully Satisfied |
N/A |
| Supplemental charge | 17 January 2012 | Fully Satisfied |
N/A |
| Rent security deposit deed | 13 May 2011 | Outstanding |
N/A |
| Security accession deed | 28 September 2007 | Fully Satisfied |
N/A |
