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Equiniti X2 Services LTD

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Reports

Extended Company Report with Annual Accounts EQUINITI X2 SERVICES 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, Dissolved
Company Number 05328133
Record last updated Thursday, April 26, 2018 6:03:47 AM UTC
Official Address Sutherland House Russell Way Three Bridges
There are 61 companies registered at this street
Postal Code RH101UH
Sector Activities of head offices

Charts

Visits

EQUINITI X2 SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

EQUINITI X2 SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 14, 2014 Appointment of a man as AcCountant and Director Appointment of a man as AcCountant and Director
Registry Sep 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Appointment of a person as Secretary Appointment of a person as 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 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2013 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 Jun 18, 2013 Statement of capital Statement of capital
Registry Jun 18, 2013 Solvency statement Solvency statement
Registry Jun 18, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2013 Change of name certificate Change of name certificate
Registry Jan 11, 2013 Annual return Annual return
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 3, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 13, 2012 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Registry Dec 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
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 Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 8, 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 5328... Statement of satisfaction in full or in part of mortgage or charge 5328...
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 2, 2010 Statement of companies objects Statement of companies objects
Registry Feb 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
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 Dec 22, 2009 Annual return Annual return
Registry Feb 2, 2009 Annual return 5328... Annual return 5328...
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Sep 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2008 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry May 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2007 Appointment of a woman Appointment of a woman
Registry Feb 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 24, 2007 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 28, 2006 Resignation of a director Resignation of a director
Registry Mar 20, 2006 Resignation of a director 5328... Resignation of a director 5328...
Registry Mar 14, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 8, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2006 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 17, 2006 Annual return Annual return
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Resignation of a director 5328... Resignation of a director 5328...
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Resignation of a director 5328... Resignation of a director 5328...
Registry Jul 19, 2005 Memorandum of association Memorandum of association
Registry Jul 11, 2005 Change of name certificate Change of name certificate
Registry Jul 8, 2005 Resignation of 5 people: one Accountant, one Banker, one Nominee Secretary, one Commercial Director and one Director (a man) Resignation of 5 people: one Accountant, one Banker, one Nominee Secretary, one Commercial Director and one Director (a man)
Registry Jul 8, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 27, 2005 Memorandum of association Memorandum of association
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Apr 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2005 Appointment of a director Appointment of a director
Registry Mar 3, 2005 Appointment of a director 5328... Appointment of a director 5328...
Registry Mar 3, 2005 Appointment of a director Appointment of a director
Registry Mar 3, 2005 Appointment of a director 5328... Appointment of a director 5328...
Registry Feb 16, 2005 Four appointments: 4 men Four appointments: 4 men
Registry Jan 10, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men

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