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Equiniti Solutions LTD

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Reports

Extended Company Report with Annual Accounts EQUINITI SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03335560
Global Intermediary ID GNSIGU.00027.ME.826
Record last updated Thursday, September 2, 2021 11:09:00 PM UTC
Official Address Sutherland House Russell Way Three Bridges
There are 61 companies registered at this street
Postal Code RH101UH
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 31, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2021 Resignation of one Director (a man) 3335... Resignation of one Director (a man) 3335...
Registry Sep 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 9, 2014 Statement of capital Statement of capital
Registry Jan 9, 2014 Solvency statement Solvency statement
Registry Jan 9, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 9, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Registry Jun 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 3335... Statement of satisfaction of a charge / full / charge no 1 3335...
Registry Mar 26, 2013 Annual return Annual return
Registry Feb 28, 2013 Change of registered office address Change of registered office address
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Dec 10, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 16, 2012 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Annual return Annual return
Registry Dec 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2010 Particulars of a mortgage or charge 3335... Particulars of a mortgage or charge 3335...
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Mar 10, 2010 Annual return Annual return
Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2010 Statement of satisfaction in full or in part of mortgage or charge 3335... Statement of satisfaction in full or in part of mortgage or charge 3335...
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 2, 2010 Statement of companies objects Statement of companies objects
Registry Feb 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 3, 2010 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Appointment of a man as Director 3335... Appointment of a man as Director 3335...
Registry Sep 25, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2008 Memorandum of association Memorandum of association
Registry Sep 1, 2008 Memorandum of association 3335... Memorandum of association 3335...
Registry Aug 29, 2008 Change of name certificate Change of name certificate
Registry May 2, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2008 Appointment of a director Appointment of a director
Registry Apr 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2008 Particulars of a mortgage or charge 3335... Particulars of a mortgage or charge 3335...
Registry Apr 21, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration in relation to assistance for the acquisition of shares 3335... Declaration in relation to assistance for the acquisition of shares 3335...
Registry Apr 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 16, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Resignation of a director 3335... Resignation of a director 3335...
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Resignation of a director 3335... Resignation of a director 3335...
Registry Apr 11, 2008 Resignation of a director Resignation of a director
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 2, 2008 Rereg pri-plc Rereg pri-plc
Registry Apr 2, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 2, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 2, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 29, 2008 Annual return Annual return
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Dec 28, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 27, 2007 Appointment of a secretary Appointment of a secretary

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