EQUINITI CORPORATE NOMINEES LIMITED
Non-Trading
General Information
NAME
EQUINITI CORPORATE NOMINEES LIMITED
COMPANY NUMBER
03793370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/06/1999
(25 years and 5 months old)
WEBSITE
www.equiniti.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/1999
19/03/2008
LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 01214157047
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EQUINITI CORPORATE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | Richard James Pearson (921737109) has left the board |
Credit Risk Overview
Want to learn more about EQUINITI CORPORATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI CORPORATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI CORPORATE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/1999 - Present (25 years and 5 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 26 Past: 17 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | Richard James Pearson (921737109) has left the board |
| 04/10/2023 | Steven Robert Johnson (918519647) has left the board |
| 04/10/2023 | New Board Member Edward Robert Downing (931395180) Appointed |
| 06/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member Steven Robert Johnson (918519647) Appointed |
| 24/03/2022 | Thera Roeline Prins (923818669) has left the board |
| 20/06/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 05/05/2021 | New Confirmation Statement filed |
| 10/09/2020 | PRISM COSEC LIMITED (927371792) has left the board |
| 10/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/09/2020 | Katherine Cong (922157518) has left the board |
| 03/09/2020 | New Company Secretary PRISM COSEC LIMITED (927371792) Appointed |
| 31/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Board Member Richard James Pearson (921737109) Appointed |
| 03/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 11/12/2018 | Mark Damon Taylor (915062811) has left the board |
| 28/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Thera Roeline Prins (923818669) Appointed |
| 08/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 05/01/2017 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 05/01/2017 | New Company Secretary Katherine Cong (922157518) Appointed |
| 03/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (918382545) has left the board |
| 09/03/2016 | Ian Cranfield (918520054) has left the board |
| 01/10/2015 | John Stier (919915053) has left the board |
| 01/10/2015 | New Board Member John Stier (919916829) Appointed |
| 17/07/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 16/07/2015 | John Stier (919915395) has left the board |
| 16/07/2015 | New Board Member John Stier (919915053) Appointed |
| 09/07/2015 | New Board Member John Stier (919915395) Appointed |
| 24/03/2015 | Change in Reg. Office |
| 03/03/2015 | Martyn John Hindley (913433276) has left the board |
| 22/07/2014 | New Annual Return filed |
| 17/06/2014 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
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