EQUINITI FINANCIAL SERVICES LIMITED

Company number 06208699

Date	Type	Description	View / Download
09 Jun 2015	AP01	Appointment of Mr Tim Miller as a director on 4 June 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Guy Richard Wakeley on 14 April 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Guy Richard Wakeley as a director on 14 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 3,500,000	(11 pages)
07 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Mar 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr Mark Joseph Lund as a director on 5 March 2015	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Toni Betts as a director on 6 August 2014	(1 page)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 3,500,000	(11 pages)
08 May 2014	CH01	Director's details changed for Mr Gavin Dalziel Downs on 31 December 2013	(2 pages)
18 Mar 2014	AP01	Appointment of Ian Cranfield as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Mr Stuart John Ellen as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Richard Michael Donegan as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director	(1 page)
20 Dec 2013	AP03	Appointment of Mr Douglas William Armour as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
25 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
14 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(9 pages)
13 May 2013	AD02	Register inspection address has been changed	(1 page)
01 Apr 2013	AP01	Appointment of Mr Paul Charles Matthews as a director	(2 pages)