Equiniti Nominees Ltd was founded on 16 May 2007 and has its registered office in Weybridge in Surrey, it's status is listed as "Active". There is one director listed for this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONG, Katherine | 16 December 2016 | 26 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP04 - Appointment of corporate secretary | 01 September 2020 | |
| TM02 - Termination of appointment of secretary | 01 September 2020 | |
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 29 June 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AP01 - Appointment of director | 26 July 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AD01 - Change of registered office address | 06 February 2019 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| CH01 - Change of particulars for director | 12 November 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AP01 - Appointment of director | 21 September 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 13 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 January 2017 | |
| AP03 - Appointment of secretary | 03 January 2017 | |
| CH01 - Change of particulars for director | 14 November 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| CH01 - Change of particulars for director | 22 September 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 20 March 2015 | |
| AD01 - Change of registered office address | 20 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AD01 - Change of registered office address | 13 June 2014 | |
| AD04 - Change of location of company records to the registered office | 13 June 2014 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| AP01 - Appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AP04 - Appointment of corporate secretary | 20 December 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| TM02 - Termination of appointment of secretary | 24 September 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 20 August 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 | 13 June 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AP01 - Appointment of director | 05 October 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AA - Annual Accounts | 24 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 363a - Annual Return | 08 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 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 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2007 | |
| 287 - Change in situation or address of Registered Office | 08 October 2007 | |
| CERTNM - Change of name certificate | 05 October 2007 | |
| 225 - Change of Accounting Reference Date | 22 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| MEM/ARTS - N/A | 24 July 2007 | |
| CERTNM - Change of name certificate | 13 July 2007 | |
| NEWINC - New incorporation documents | 16 May 2007 |
