EQUINITI SERVICES LIMITED

Company number 00756582

Date	Type	Description	View / Download
24 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000	(6 pages)
10 Nov 2015	MR04	Satisfaction of charge 007565820007 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
08 Aug 2015	AP01	Appointment of Guy Richard Wakeley as a director on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
21 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2,000,000	(5 pages)
21 Nov 2014	CH01	Director's details changed for Mr Martyn John Hindley on 3 December 2012	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
27 May 2014	AD01	Registered office address changed from Sutherland House Russell Way Crawley RH10 1UH on 27 May 2014	(1 page)
19 Feb 2014	AP01	Appointment of Mr Robert Bloor as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)
09 Jan 2014	SH20	Statement by directors	(2 pages)
09 Jan 2014	SH19	Statement of capital on 9 January 2014 GBP 2,000,000	(4 pages)
09 Jan 2014	CAP-SS	Solvency statement dated 06/01/14	(2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	(5 pages)
04 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)

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