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EQUINITI SHARE PLAN TRUSTEES LIMITED - Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
Company Information
- Company registration number
- 03925002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aspect House, Spencer Road
- Lancing
- West Sussex
- BN99 6DA Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA UK
Management
- Managing Directors
- COX, Ian Denis
- PRINS, Thera Roeline
- WADEY, Simon Andrew
- Company secretaries
- BUTCHER, Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-14
- Age Of Company 2000-02-14 24 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Equiniti Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HILL SAMUEL ESOP TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800MIXJLB6G9GRF09
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-02-16
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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EQUINITI SHARE PLAN TRUSTEES LIMITED Company Description
- EQUINITI SHARE PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03925002. Its current trading status is "live". It was registered 2000-02-14. It was previously called HILL SAMUEL ESOP TRUSTEES LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-02-16.It can be contacted at Aspect House, Spencer Road .
Get EQUINITI SHARE PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Share Plan Trustees Limited - Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, United Kingdom
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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legacy (2022-09-21) - PARENT_ACC
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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termination-director-company-with-name-termination-date (2022-06-10) - TM01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
keyboard_arrow_right 2021
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legacy (2021-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-06-02) - PSC05
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change-person-director-company-with-change-date (2021-06-30) - CH01
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change-sail-address-company-with-old-address-new-address (2021-06-08) - AD02
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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legacy (2020-09-10) - GUARANTEE2
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legacy (2020-09-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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legacy (2020-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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legacy (2019-10-02) - PARENT_ACC
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - GUARANTEE2
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statement-of-companys-objects (2019-09-04) - CC04
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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resolution (2019-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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change-sail-address-company-with-old-address-new-address (2019-02-07) - AD02
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-26) - CS01
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-11-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-03) - AA
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legacy (2017-10-03) - PARENT_ACC
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legacy (2017-10-03) - GUARANTEE2
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legacy (2017-10-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-sail-address-company-with-old-address-new-address (2015-03-25) - AD02
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accounts-with-accounts-type-full (2015-06-23) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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change-person-director-company-with-change-date (2015-08-19) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-24) - CH01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-director-company-with-name (2014-02-14) - TM01
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accounts-with-accounts-type-full (2014-04-17) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-22) - CH01
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change-sail-address-company (2013-05-02) - AD02
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move-registers-to-sail-company (2013-05-03) - AD03
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appoint-person-director-company-with-name (2013-05-15) - AP01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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resolution (2013-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-director-company-with-name (2013-08-20) - TM01
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termination-director-company-with-name (2013-09-24) - TM01
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termination-director-company-with-name (2013-11-05) - TM01
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termination-director-company-with-name (2013-12-31) - TM01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-04-03) - AP01
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accounts-with-accounts-type-full (2012-06-11) - AA
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appoint-person-secretary-company-with-name (2012-09-10) - AP03
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termination-secretary-company-with-name (2012-09-10) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-02) - TM01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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termination-secretary-company-with-name (2011-09-26) - TM02
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accounts-with-accounts-type-full (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-08) - AUD
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-14) - 288a
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legacy (2009-09-21) - 288b
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accounts-with-accounts-type-full (2009-10-25) - AA
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legacy (2009-02-28) - 363a
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legacy (2009-02-24) - 288c
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legacy (2009-02-12) - 288a
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legacy (2009-07-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288a
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legacy (2008-11-25) - 288a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-09-22) - 288b
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legacy (2008-04-24) - 363a
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legacy (2008-04-23) - 288c
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legacy (2008-04-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288c
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legacy (2007-02-19) - 363a
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-10-01) - 288b
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legacy (2007-01-12) - 288c
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certificate-change-of-name-company (2007-10-01) - CERTNM
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legacy (2007-10-02) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-08-29) - 288c
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legacy (2006-06-29) - 288c
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legacy (2006-03-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-03-03) - 363a
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legacy (2005-04-01) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-17) - 288c
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-02-24) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-10-26) - 288b
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legacy (2003-04-03) - 287
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legacy (2003-10-27) - 288a
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auditors-resignation-company (2003-10-31) - AUD
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legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-03-08) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288c
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legacy (2001-01-23) - 288c
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legacy (2001-02-21) - 363s
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legacy (2001-08-07) - 288b
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legacy (2001-09-05) - 288a
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accounts-with-accounts-type-full (2001-10-25) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-15) - CERTNM
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incorporation-company (2000-02-14) - NEWINC
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legacy (2000-03-20) - 287
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legacy (2000-03-20) - 288b
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legacy (2000-03-31) - 288a
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legacy (2000-04-11) - 225
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-11-24) - 288a
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legacy (2000-04-20) - 288a
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legacy (2000-04-20) - 288b
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resolution (2000-04-26) - RESOLUTIONS
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legacy (2000-10-06) - 288b
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legacy (2000-10-06) - 288a
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legacy (2000-11-23) - 288a
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legacy (2000-03-27) - 288a