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Equiniti Share Plan Trustees Ltd

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Full Company ReportEQUINITI SHARE PLAN TRUSTEES LIMITED Full Company Report PDFIncludes financial data
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

BROOK BEE LIMITED
HILL SAMUEL ESOP TRUSTEES LIMITED

Details

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

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Visits

EQUINITI SHARE PLAN TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-122024-92024-11012

Searches

EQUINITI SHARE PLAN TRUSTEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-301

Directors

Document Type Publication date Download link
Registry Jun 14, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Resignation of one Director (a man) 3925... Resignation of one Director (a man) 3925...
Registry Jan 10, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 10, 2022 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2017 Appointment of a woman 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 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 Appointment of a man as Chief Financial Officer and Director
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Feb 24, 2014 Change of particulars for director Change of particulars for director
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 14, 2014 Resignation of a woman Resignation of a woman
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Resignation of one Director 3925... Resignation of one Director 3925...
Registry Oct 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 20, 2013 Resignation of one Compant Secretary and one Director (a man) Resignation of one Compant Secretary and one Director (a man)
Registry Aug 20, 2013 Resignation of one Director Resignation of one Director
Financials Aug 12, 2013 Annual accounts Annual accounts
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Appointment of a man as Director 3925... Appointment of a man as Director 3925...
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2013 Appointment of a man as Finance Director and Director 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 Change of location of company records to the single alternative inspection location
Registry May 2, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 28, 2013 Annual return Annual return
Registry Feb 22, 2013 Change of particulars for director Change of particulars for director
Registry Sep 10, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 3, 2012 Appointment of a woman as Director 3925... Appointment of a woman as Director 3925...
Registry Mar 1, 2012 Appointment of a woman Appointment of a woman
Registry Feb 22, 2012 Annual return Annual return
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 31, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of a woman Resignation of a woman
Registry Mar 2, 2011 Annual return Annual return
Registry Dec 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2010 Appointment of a woman Appointment of a woman
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 3925... Change of particulars for director 3925...
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2009 Annual return Annual return
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Appointment of a man as Director 3925... Appointment of a man as Director 3925...
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2008 Annual return Annual return
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 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 23, 2008 Notice of change of directors or secretaries or in their particulars 3925... Notice of change of directors or secretaries or in their particulars 3925...
Registry Apr 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 21, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Change of name certificate Change of name certificate
Registry Oct 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2007 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 1, 2007 Company name change Company name change
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Registry Jan 15, 2007 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 3925...
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 3925...
Registry Mar 9, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Resignation of a director Resignation of a director
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