Equiniti Share Plan Trustees LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BROOK BEE LIMITED
HILL SAMUEL ESOP TRUSTEES LIMITED
Company type | Private Limited Company |
Company Number | 03925002 |
Global Intermediary ID | GNSIGU.00006.ME.826 |
Record last updated | Thursday, October 20, 2022 3:14:51 PM UTC |
Postal Code | BN99 6DA |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jun 14, 2022 | Two appointments: a man and a woman |  |
Registry | Jun 9, 2022 | Resignation of one Director (a man) |  |
Registry | May 27, 2022 | Resignation of one Director (a man) 3925... |  |
Registry | Jan 10, 2022 | Resignation of one Director (a woman) |  |
Registry | Jan 10, 2022 | Appointment of a man as Director and Compliance Director |  |
Registry | Aug 1, 2021 | Resignation of one Director (a man) |  |
Registry | Jul 9, 2019 | Appointment of a man as Director and Company Director |  |
Registry | Jul 9, 2019 | Resignation of one Director (a man) |  |
Registry | May 4, 2017 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jun 19, 2015 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Apr 17, 2014 | Annual accounts |  |
Registry | Feb 24, 2014 | Annual return |  |
Registry | Feb 24, 2014 | Change of particulars for director |  |
Registry | Feb 17, 2014 | Appointment of a man as Director |  |
Registry | Feb 14, 2014 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Feb 14, 2014 | Resignation of a woman |  |
Registry | Feb 14, 2014 | Resignation of one Director |  |
Registry | Dec 31, 2013 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2013 | Resignation of one Director |  |
Registry | Nov 5, 2013 | Resignation of one Director 3925... |  |
Registry | Oct 31, 2013 | Resignation of one Director (a man) |  |
Registry | Sep 24, 2013 | Resignation of one Director |  |
Registry | Sep 20, 2013 | Resignation of one Compant Secretary and one Director (a man) |  |
Registry | Aug 20, 2013 | Resignation of one Director |  |
Financials | Aug 12, 2013 | Annual accounts |  |
Registry | Jul 31, 2013 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jun 25, 2013 | Registration of a charge / charge code |  |
Registry | Jun 6, 2013 | Alteration to memorandum and articles |  |
Registry | May 23, 2013 | Appointment of a man as Director |  |
Registry | May 20, 2013 | Appointment of a man as Director 3925... |  |
Registry | May 15, 2013 | Appointment of a person as Director |  |
Registry | May 10, 2013 | Appointment of a man as Finance Director and Director |  |
Registry | May 3, 2013 | Change of location of company records to the single alternative inspection location |  |
Registry | May 2, 2013 | Notification of single alternative inspection location |  |
Registry | Feb 28, 2013 | Annual return |  |
Registry | Feb 22, 2013 | Change of particulars for director |  |
Registry | Sep 10, 2012 | Appointment of a woman as Secretary |  |
Registry | Sep 10, 2012 | Resignation of one Secretary |  |
Registry | Jul 31, 2012 | Appointment of a woman as Secretary |  |
Financials | Jun 11, 2012 | Annual accounts |  |
Registry | Apr 3, 2012 | Appointment of a woman as Director |  |
Registry | Apr 3, 2012 | Appointment of a woman as Director 3925... |  |
Registry | Mar 1, 2012 | Appointment of a woman |  |
Registry | Feb 22, 2012 | Annual return |  |
Registry | Sep 26, 2011 | Appointment of a man as Director |  |
Registry | Sep 26, 2011 | Appointment of a woman as Secretary |  |
Registry | Sep 26, 2011 | Resignation of one Secretary |  |
Registry | Sep 1, 2011 | Two appointments: a man and a woman |  |
Registry | Aug 31, 2011 | Resignation of one Secretary (a man) and one Company Secretary |  |
Financials | Aug 12, 2011 | Annual accounts |  |
Registry | Aug 2, 2011 | Resignation of one Director |  |
Registry | Jun 30, 2011 | Resignation of a woman |  |
Registry | Mar 2, 2011 | Annual return |  |
Registry | Dec 8, 2010 | Auditor's letter of resignation |  |
Registry | Oct 5, 2010 | Appointment of a woman as Director |  |
Registry | Sep 13, 2010 | Appointment of a woman |  |
Financials | Aug 12, 2010 | Annual accounts |  |
Registry | Feb 17, 2010 | Annual return |  |
Registry | Feb 17, 2010 | Change of particulars for director |  |
Registry | Feb 17, 2010 | Change of particulars for director 3925... |  |
Registry | Feb 17, 2010 | Change of particulars for director |  |
Financials | Oct 25, 2009 | Annual accounts |  |
Registry | Sep 21, 2009 | Resignation of a director |  |
Registry | Sep 4, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 14, 2009 | Appointment of a man as Director |  |
Registry | Jul 14, 2009 | Resignation of a director |  |
Registry | Jul 1, 2009 | Appointment of a man as Company Director and Director |  |
Registry | Jun 30, 2009 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 28, 2009 | Annual return |  |
Registry | Feb 24, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 12, 2009 | Appointment of a man as Director |  |
Registry | Nov 25, 2008 | Appointment of a man as Director 3925... |  |
Financials | Oct 7, 2008 | Annual accounts |  |
Registry | Sep 22, 2008 | Resignation of a director |  |
Registry | Sep 18, 2008 | Appointment of a man as Director and Company Director |  |
Registry | Aug 1, 2008 | Appointment of a man as Company Director and Director |  |
Registry | Jul 1, 2008 | Resignation of one Director (a man) |  |
Registry | Apr 24, 2008 | Annual return |  |
Registry | Apr 24, 2008 | Appointment of a man as Director |  |
Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 23, 2008 | Notice of change of directors or secretaries or in their particulars 3925... |  |
Registry | Apr 23, 2008 | Appointment of a man as Secretary |  |
Registry | Jan 21, 2008 | Appointment of a man as Director and Company Director |  |
Registry | Oct 2, 2007 | Change in situation or address of registered office |  |
Registry | Oct 1, 2007 | Change of name certificate |  |
Registry | Oct 1, 2007 | Resignation of a secretary |  |
Registry | Oct 1, 2007 | Resignation of a director |  |
Registry | Oct 1, 2007 | Resignation of 2 people: one Secretary (a man) and one Director (a man) |  |
Registry | Oct 1, 2007 | Company name change |  |
Financials | Jul 28, 2007 | Annual accounts |  |
Registry | Feb 19, 2007 | Annual return |  |
Registry | Jan 15, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 12, 2007 | Notice of change of directors or secretaries or in their particulars 3925... |  |
Financials | Oct 25, 2006 | Annual accounts |  |
Registry | Aug 29, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 29, 2006 | Notice of change of directors or secretaries or in their particulars 3925... |  |
Registry | Mar 9, 2006 | Annual return |  |
Financials | Nov 2, 2005 | Annual accounts |  |
Registry | Apr 1, 2005 | Resignation of a director |  |