EQUINITI REGISTRARS NOMINEES LIMITED

Company number 06256862

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
23 Aug 2017	AP03	Appointment of Katherine Cong as a secretary on 18 August 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 18 August 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
01 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	(6 pages)
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)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
26 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
14 May 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 14 May 2015	(1 page)
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)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(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 23 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	(6 pages)
27 May 2014	AD04	Register(s) moved to registered office address	(1 page)
27 May 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA on 27 May 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Paul Charman as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Steven Robert Johnson as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Stuart John Ellen 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)