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EQUINITI REGISTRARS NOMINEES LIMITED - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 06256862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elder House St Georges Business Park
- Brooklands Road
- Weybridge
- Surrey
- KT13 0TS
- United Kingdom Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Steven Robert
- STIER, John
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-23
- Age Of Company 2007-05-23 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equiniti Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQUINITI REGISTRARS LIMITED
- Legal Entity Identifier (LEI)
- 213800DD4R7E44MAXA31
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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EQUINITI REGISTRARS NOMINEES LIMITED Company Description
- EQUINITI REGISTRARS NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 06256862. Its current trading status is "live". It was registered 2007-05-23. It was previously called EQUINITI REGISTRARS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Elder House St Georges Business Park .
Get EQUINITI REGISTRARS NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Registrars Nominees Limited - Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom
- 2007-05-23
- 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 2021
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-01) - AP04
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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accounts-with-accounts-type-dormant (2018-08-23) - AA
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confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-23) - AP03
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accounts-with-accounts-type-dormant (2017-08-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - 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-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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change-person-director-company-with-change-date (2015-08-19) - CH01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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move-registers-to-registered-office-company (2014-05-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-dormant (2014-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-31) - TM01
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appoint-corporate-secretary-company-with-name (2013-12-20) - AP04
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termination-director-company-with-name (2013-11-05) - TM01
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termination-secretary-company-with-name (2013-09-24) - TM02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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change-sail-address-company (2013-05-01) - AD02
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move-registers-to-sail-company (2013-05-03) - AD03
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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appoint-person-director-company-with-name (2012-04-04) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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termination-director-company-with-name (2011-08-02) - TM01
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change-person-director-company-with-change-date (2011-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-10-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-24) - AA
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legacy (2009-09-21) - 288b
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legacy (2009-06-08) - 363a
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legacy (2009-02-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288b
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legacy (2008-06-23) - 363a
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-10-13) - 288a
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legacy (2008-11-27) - 288b
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legacy (2008-09-22) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-13) - CERTNM
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resolution (2007-07-26) - RESOLUTIONS
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memorandum-articles (2007-07-26) - MEM/ARTS
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 288a
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legacy (2007-08-22) - 225
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certificate-change-of-name-company (2007-10-05) - CERTNM
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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legacy (2007-10-08) - 287
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legacy (2007-10-12) - 288a
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legacy (2007-10-25) - 288a
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incorporation-company (2007-05-23) - NEWINC