EQUINITI NOMINEES LIMITED

Company number 06248732

Date	Type	Description	View / Download
20 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom 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)
13 Jun 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 13 June 2014	(1 page)
13 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
03 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(7 pages)
17 Feb 2014	AP01	Appointment of Ian Cranfield as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Mark Damon Taylor as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director	(1 page)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	(1 page)
24 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Aug 2013	TM01	Termination of appointment of Gavin Downs as a director	(1 page)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(9 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director	(2 pages)
03 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
01 May 2013	AD02	Register inspection address has been changed	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AP01	Appointment of Toni Betts as a director	(2 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
02 Aug 2011	TM01	Termination of appointment of Elaine Margetts as a director	(1 page)
17 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)

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