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EQUINITI FINANCIAL SERVICES LIMITED

Company number 06208699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
21 Dec 2012 AP01 Appointment of Mr Mark Damon Taylor as a director
21 Dec 2012 TM01 Termination of appointment of Clancy Murphy as a director
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Jun 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
26 Mar 2012 AP01 Appointment of Toni Betts as a director
12 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of Elaine Margetts as a director
03 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Alasdair Marnoch as a director
11 Jan 2011 AP01 Appointment of Ms Elaine Margetts as a director
08 Dec 2010 AUD Auditor's resignation
12 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AP01 Appointment of Mr Alasdair Marnoch as a director
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Wayne Andrew Story on 11 April 2010
05 May 2010 AP01 Appointment of Mrs Clancy Murphy as a director
17 Feb 2010 AP01 Appointment of Mr John Parker as a director
10 Feb 2010 TM01 Termination of appointment of William Dye as a director
25 Oct 2009 AA Full accounts made up to 31 December 2008
21 Sep 2009 288b Appointment terminated director jerome bailey
19 Aug 2009 288b Appointment terminated director phillip rowland
22 May 2009 363a Return made up to 11/04/09; full list of members