Active
Company Information for EQUINITI GROUP LIMITED
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, WEST SUSSEX, RH10 1UH,
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Company Registration Number
07090427
Private Limited Company
Active |
Company Name | ||||
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EQUINITI GROUP LIMITED | ||||
Legal Registered Office | ||||
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH Other companies in RH10 | ||||
Previous Names | ||||
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Company Number | 07090427 | |
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Company ID Number | 07090427 | |
Date formed | 2009-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:26:19 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE CONG |
||
ALISON SARAH BURNS |
||
SALLY-ANN HIBBERD |
||
TIMOTHY JOHN MILLER |
||
DARREN SCOTT POPE |
||
JOHN STIER |
||
GUY RICHARD WAKELEY |
||
PHILIP EDWARD YEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA CLARE JARMAN |
Director | ||
JOHN PARKER |
Director | ||
KEVIN BEESTON |
Director | ||
HARIS KYRIAKOPOULOS |
Director | ||
RODNEY ALDRIDGE |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
JAMES GERALD ARTHUR BROCKLEBANK |
Director | ||
OLIVER NIEDERMAIER |
Director | ||
LUCY REBECCA DIMES |
Director | ||
MARTYN JOHN HINDLEY |
Director | ||
GAVIN DOWNS |
Company Secretary | ||
NICK ROSE |
Director | ||
WAYNE ANDREW STORY |
Director | ||
ALASDAIR MARNOCH |
Director | ||
NEVILLE SIMMS |
Director | ||
MARC VASSANELLI |
Director | ||
JEFFREY PADUCH |
Director | ||
TIMOTHY MICHAEL ROBINSON |
Director | ||
IAN RICHARD HAMILTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HBLSM LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
HASTINGS GROUP HOLDINGS LIMITED | Director | 2016-07-12 | CURRENT | 2015-06-11 | Active | |
CLARKSON PLC | Director | 2018-05-22 | CURRENT | 1974-11-12 | Active | |
RUGBY FOOTBALL REFEREES UNION (NATIONAL CONSTITUENT BODY) LTD | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
RUGBY FOOTBALL REFEREES UNION LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Dissolved 2018-03-20 | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2007-04-11 | Active | |
WORLDREMIT LTD. | Director | 2018-06-01 | CURRENT | 2009-12-22 | Active | |
VIRGIN MONEY LIMITED | Director | 2017-03-01 | CURRENT | 2009-07-03 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
TOPLEVEL HOLDINGS LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
TOPLEVEL COMPUTING LIMITED | Director | 2016-07-22 | CURRENT | 1989-01-30 | Active | |
TOPLEVEL DEVELOPMENT LIMITED | Director | 2016-07-22 | CURRENT | 1983-04-15 | Active | |
TOPLEVEL SOFTWARE LIMITED | Director | 2016-07-22 | CURRENT | 1996-10-28 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
CIRCLE OF INSIGHT LIMITED | Director | 2015-06-19 | CURRENT | 2010-07-01 | Active - Proposal to Strike off | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
EQUINITI SHARE PLAN TRUSTEES LIMITED | Director | 2015-06-19 | CURRENT | 2000-02-14 | Active | |
360 CLINICAL LIMITED | Director | 2015-06-19 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
EQUINITI REGISTRARS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI ISA NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
EQUINITI SHAREVIEW LIMITED | Director | 2015-06-19 | CURRENT | 2009-05-07 | Active | |
INVIGIA INTERNATIONAL LIMITED | Director | 2015-06-19 | CURRENT | 2011-03-29 | Active | |
PANCREDIT SYSTEMS LTD. | Director | 2015-06-19 | CURRENT | 1988-02-01 | Active | |
SLC CORPORATE SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1996-04-01 | Active | |
TRUST RESEARCH SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-23 | Active | |
WEALTH NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2008-11-07 | Active | |
CONNAUGHT SECRETARIES LIMITED | Director | 2015-06-19 | CURRENT | 1986-02-21 | Active | |
PROSEARCH ASSET SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1987-08-27 | Active | |
CHARTER UK LIMITED | Director | 2015-06-19 | CURRENT | 1989-12-19 | Active | |
L R NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-16 | Active | |
EQUINITI CORPORATE NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 1999-06-17 | Active | |
CHARTER.NET LIMITED | Director | 2015-06-19 | CURRENT | 1999-10-07 | Active | |
PRISM COMMUNICATIONS & MANAGEMENT LIMITED | Director | 2015-06-19 | CURRENT | 2002-01-14 | Active | |
CHARTER SYSTEMS LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
EQUINITI HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-23 | Active | |
EQUINITI LIMITED | Director | 2015-06-19 | CURRENT | 2007-04-25 | Active | |
EQUINITI SAVINGS NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2007-05-16 | Active | |
EQUINITI DAVID VENUS LIMITED | Director | 2015-06-19 | CURRENT | 2007-08-23 | Active | |
MYCUSTOMERFEEDBACK.COM LIMITED | Director | 2015-06-19 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
SLC REGISTRARS LIMITED | Director | 2015-06-19 | CURRENT | 1982-09-02 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2015-06-19 | CURRENT | 1984-12-11 | Active | |
INVIGIA LIMITED | Director | 2015-06-19 | CURRENT | 1997-02-14 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
EQUINITI BENEFACTOR LIMITED | Director | 2015-06-19 | CURRENT | 2002-03-26 | Active | |
PRISM COSEC LIMITED | Director | 2015-06-19 | CURRENT | 2005-08-10 | Active | |
CUSTODIAN NOMINEES LIMITED | Director | 2015-06-19 | CURRENT | 2013-01-25 | Active | |
BOUDICCA PROXY LTD | Director | 2018-04-26 | CURRENT | 2011-11-15 | Active | |
EQUINITI FINANCE (HOLDINGS) LTD | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
EQUINITI (UK) FINANCE LTD | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
LENVI SERVICING LIMITED | Director | 2017-11-30 | CURRENT | 2008-10-21 | Active | |
INFORMATION SOFTWARE SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 2000-01-28 | Active | |
RISKFACTOR SOLUTIONS LIMITED | Director | 2017-08-16 | CURRENT | 1992-11-24 | Active | |
RISKFACTOR SOFTWARE LIMITED | Director | 2017-08-16 | CURRENT | 2000-02-10 | Active | |
ICENET LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-12 | Active | |
THE NOSTRUM GROUP LIMITED | Director | 2017-08-02 | CURRENT | 2001-08-21 | Active | |
PETER EVANS & ASSOCIATES LIMITED | Director | 2017-01-09 | CURRENT | 1984-12-11 | Active | |
REFRESH PERSONAL FINANCE LTD | Director | 2017-01-06 | CURRENT | 2010-09-08 | Active | |
EQUINITI NEWCO 2 LIMITED | Director | 2015-06-19 | CURRENT | 2013-05-23 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 ENTERPRISES LIMITED | Director | 2015-06-19 | CURRENT | 2009-11-28 | Dissolved 2017-01-03 | |
EQUINITI X2 MEZZ CLEANCO LIMITED | Director | 2015-06-19 | CURRENT | 2009-12-07 | Dissolved 2017-01-03 | |
EQUINITI SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 1963-04-05 | Active | |
ITS COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1999-08-23 | Active | |
CLAYBROOK COMPUTING LIMITED | Director | 2015-06-19 | CURRENT | 1976-11-19 | Active | |
EQUINITI SOLUTIONS LIMITED | Director | 2015-06-19 | CURRENT | 1997-03-18 | Active | |
PAYMASTER (1836) LIMITED | Director | 2015-05-12 | CURRENT | 1996-09-13 | Active | |
EQUINITI LIMITED | Director | 2015-05-12 | CURRENT | 2007-04-25 | Active | |
EQUINITI FINANCIAL SERVICES LIMITED | Director | 2015-04-14 | CURRENT | 2007-04-11 | Active | |
PANCREDIT LIMITED | Director | 2014-03-20 | CURRENT | 2009-09-24 | Dissolved 2015-05-05 | |
PANCREDIT SYSTEMS LTD. | Director | 2014-03-20 | CURRENT | 1988-02-01 | Active | |
EQUINITI CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI DEBTCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-23 | Dissolved 2017-01-03 | |
EQUINITI ENTERPRISES LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIK CLEANCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI PIKCO LIMITED | Director | 2014-02-03 | CURRENT | 2007-04-25 | Dissolved 2017-01-03 | |
EQUINITI HOLDINGS LIMITED | Director | 2014-01-27 | CURRENT | 2007-04-23 | Active | |
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Director | 2016-09-27 | CURRENT | 1986-09-01 | Active | |
ABRDN ASIA FOCUS PLC | Director | 2014-01-23 | CURRENT | 1995-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070904270002 | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Michael Peeler on 2022-11-29 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070904270001 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
Notification of Earth Private Holdings Ltd as a person with significant control on 2021-12-15 | ||
Change of details for Earth Private Holdings Ltd as a person with significant control on 2022-02-02 | ||
PSC05 | Change of details for Earth Private Holdings Ltd as a person with significant control on 2022-02-02 | |
PSC02 | Notification of Earth Private Holdings Ltd as a person with significant control on 2021-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ADAM CHARLES GREEN | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM STEPHENSON | ||
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES GREEN | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re.S.175 09/12/2021<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
Scheme of arrangement | ||
OC | Scheme of arrangement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD YEA | |
RP04SH01 | Second filing of capital allotment of shares GBP373,352.99 | |
08/12/21 STATEMENT OF CAPITAL GBP 373352.99 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 373352.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL PEELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
RES01 | ADOPT ARTICLES 31/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 14/06/21 STATEMENT OF CAPITAL GBP 367757.084 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesNotice to call general meetings (not agm) 26/05/2021Resolution of adoption of Articles of Association... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN MILLER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY LYNAM | |
SH01 | 18/01/21 STATEMENT OF CAPITAL GBP 367223.598 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD WAKELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 365383.056 | |
TM02 | Termination of appointment of Katherine Cong on 2020-08-03 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
| |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600129677Y2020 ASIN: GB00BYWWHR75 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600129677Y2020 ASIN: GB00BYWWHR75 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600123892Y2019 ASIN: GB00BYWWHR75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy John Miller on 2019-10-17 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600123892Y2019 ASIN: GB00BYWWHR75 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600119266Y2019 ASIN: GB00BYWWHR75 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 364536.666 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
RP04CS01 | Second filing of Confirmation Statement dated 28/10/2017 | |
SH01 | 21/11/18 STATEMENT OF CAPITAL GBP 364502.02 | |
CH01 | Director's details changed for Mr John Stier on 2018-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BROOKER | |
AP01 | DIRECTOR APPOINTED MISS CHERYL JOANNE MILLINGTON | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600113233Y2018 ASIN: GB00BYWWHR75 | |
SH01 | 10/10/18 STATEMENT OF CAPITAL GBP 364497.902 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 364492.27 | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 364483.948 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600113233Y2018 ASIN: GB00BYWWHR75 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 364481.258 | |
SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 364481.258 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600108608Y2018 ASIN: GB00BYWWHR75 | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA CLARE JARMAN | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 364476.298 | |
SH01 | 26/04/18 STATEMENT OF CAPITAL GBP 364476.298 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD YEA / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT POPE / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN MILLER / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN HIBBERD / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARAH BURNS / 23/04/2018 | |
AP01 | DIRECTOR APPOINTED MRS ALISON SARAH BURNS | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 364471.842 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 364471.842 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600108608Y2018 ASIN: GB00BYWWHR75 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 364469.005 | |
SH01 | 14/02/18 STATEMENT OF CAPITAL GBP 364469.005 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 364468.459 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 364434.283 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 364434.283 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 364428.232 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE JARMAN / 13/11/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 364419.786 | |
SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 364419.786 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.001 for COAF: UK600102995Y2017 ASIN: GB00BYWWHR75 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.1 NIL PAID 16/10/17 for COAF: UK600104044Y2017 ASIN: GB00BD1QQJ84 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEESTON | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.001 for COAF: UK600102404Y2017 ASIN: GB00BYWWHR75 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 300109.762 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 300109.762 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.001 for COAF: UK600102404Y2017 ASIN: GB00BYWWHR75 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.001 NIL PAID for COAF: UK600104044Y2017 ASIN: GB00BD1QQJ84 | |
PARI | London Stock Exchange corporate action. Pari-Passu of ORD GBP0.001 FULLY PAID for COAF: UK600104045Y2017 ASIN: GB00BD1QQL07 | |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 300105.198 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 300105.198 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600102995Y2017 ASIN: GB00BYWWHR75 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600102995Y2017 ASIN: GB00BYWWHR75 | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD YEA | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.1 for COAF: UK600102404Y2017 ASIN: GB00BYWWHR75 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 300080.912 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 300080.912 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 300080.912 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 300070.806 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600098512Y2017 ASIN: GB00BYWWHR75 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | 25/04/2017 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 300055.975 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 300038.597 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600098512Y2017 ASIN: GB00BYWWHR75 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 300026.895 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 300026.895 | |
SH01 | 18/01/17 STATEMENT OF CAPITAL GBP 300023.83 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 300012.911 | |
AP01 | DIRECTOR APPOINTED MR DARREN SCOTT POPE | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 300007.559 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
SH01 | 23/11/16 STATEMENT OF CAPITAL GBP 300007.559 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 300004.607 | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600093052Y2016 ASIN: GB00BYWWHR75 | |
SH01 | 16/09/16 STATEMENT OF CAPITAL GBP 300004.168 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARIS KYRIAKOPOULOS | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600093052Y2016 ASIN: GB00BYWWHR75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MRS SALLY-ANN ANN HIBBERD | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600093052Y2016 ASIN: GB00BYWWHR75 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 300000.472 | |
SH01 | 17/06/16 STATEMENT OF CAPITAL GBP 300000.472 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR | |
AP03 | SECRETARY APPOINTED KATHERINE CONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | AUTHORITY TO MAKE MARKET PURCHASES 26/04/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DRIP | London Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.1 for COAF: UK600088938Y2016 ASIN: GB00BYWWHR75 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.1 for COAF: UK600088288Y2016 ASIN: GB00BYWWHR75 | |
AR01 | 28/11/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 300000 | |
SH19 | 02/12/15 STATEMENT OF CAPITAL GBP 300000 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT21 | REDUCTION OF SHARE PREMIUM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 63636.37 | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/10/2015 | |
TM01 | TERMINATE DIR APPOINTMENT | |
AUDR | AUDITORS' REPORT | |
BS | BALANCE SHEET | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDS | AUDITORS' STATEMENT | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:28/09/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/09/15 STATEMENT OF CAPITAL GBP 250000.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/09/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 24/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDERMAIER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE JARMAN / 21/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DIMES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AP01 | DIRECTOR APPOINTED MR JOHN STIER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 05/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | |
AP01 | DIRECTOR APPOINTED MR TIM MILLER | |
AP01 | DIRECTOR APPOINTED MS LUCY REBECCA DIMES | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 28/11/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN DOWNS | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014 | |
AP01 | DIRECTOR APPOINTED VICTORIA CLARE JARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ROSE | |
AP01 | DIRECTOR APPOINTED MR JOHN PARKER | |
AP01 | DIRECTOR APPOINTED MR GUY WAKELEY | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 28/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS | |
RP04 | SECOND FILING WITH MUD 28/11/10 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 28/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 28/11/12 FOR FORM AR01 | |
AR01 | 28/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTYN HINDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 28/11/11 FULL LIST | |
RP04 | SECOND FILING WITH MUD 28/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED KEVIN BEESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC VASSANELLI | |
AP01 | DIRECTOR APPOINTED MR NICK ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH | |
AR01 | 28/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MR GAVIN DOWNS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MISC | ML28 TO REMOVE AN AP01 FILED ON 28/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED ADVENTX2 GROUP LIMITED CERTIFICATE ISSUED ON 08/06/10 | |
AP01 | DIRECTOR APPOINTED RODNEY ALDRIDGE | |
AP01 | DIRECTOR APPOINTED MARC VASSANELLI | |
AP01 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 300131 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 4699869 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED WAYNE STORY | |
AP01 | DIRECTOR APPOINTED ALASDAIR MARNOCH | |
AP01 | DIRECTOR APPOINTED SIR NEVILLE SIMMS | |
AP01 | DIRECTOR APPOINTED OLIVER NIEDERMAIER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, ONE SOUTH PLACE LONDON, EC2M 2WG, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JEFFREY PADUCH | |
AP01 | DIRECTOR APPOINTED JAMES GERALD ARTHUR BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SPSHELFCO (NO. 16) LIMITED CERTIFICATE ISSUED ON 04/01/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUINITI GROUP LIMITED are:
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