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EQUINITI GROUP LIMITED - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 07090427
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- Russell Way
- Crawley
- West Sussex
- RH10 1UH Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH UK
Management
- Managing Directors
- LYNAM, Paul Anthony
- PEELER, Andrew Michael
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-30
- Age Of Company 2009-11-30 14 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EQUINITI GROUP PLC
- Legal Entity Identifier (LEI)
- 213800TS721HGE2JIV94
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
✓
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EQUINITI GROUP LIMITED Company Description
- EQUINITI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07090427. Its current trading status is "live". It was registered 2009-11-30. It was previously called EQUINITI GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at Sutherland House .
Get EQUINITI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Group Limited - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
- 2009-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07090427#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07090427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07090427#ADDSLCHUK
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.
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reregistration-public-to-private-company (2021-12-15) - RR02
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change-sail-address-company-with-old-address-new-address (2021-06-08) - AD02
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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capital-allotment-shares (2021-01-19) - SH01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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resolution (2021-06-15) - RESOLUTIONS
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memorandum-articles (2021-06-15) - MA
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termination-director-company-with-name-termination-date (2021-12-10) - TM01
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capital-allotment-shares (2021-06-15) - SH01
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second-filing-capital-allotment-shares (2021-12-10) - RP04SH01
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capital-allotment-shares (2021-12-09) - SH01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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resolution (2021-07-31) - RESOLUTIONS
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memorandum-articles (2021-07-31) - MA
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resolution (2021-12-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-08-24) - TM02
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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resolution (2019-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-13) - AA
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capital-allotment-shares (2019-02-12) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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capital-allotment-shares (2018-02-14) - SH01
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capital-allotment-shares (2018-01-02) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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accounts-with-accounts-type-group (2018-05-31) - AA
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capital-allotment-shares (2018-06-21) - SH01
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capital-allotment-shares (2018-08-14) - SH01
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capital-allotment-shares (2018-09-20) - SH01
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capital-allotment-shares (2018-10-10) - SH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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confirmation-statement-with-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
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capital-allotment-shares (2017-03-31) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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capital-allotment-shares (2017-01-31) - SH01
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capital-allotment-shares (2017-01-03) - SH01
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memorandum-articles (2017-06-23) - MA
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capital-allotment-shares (2017-03-07) - SH01
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capital-allotment-shares (2017-07-10) - SH01
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capital-allotment-shares (2017-11-08) - SH01
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capital-allotment-shares (2017-09-26) - SH01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-updates (2017-11-08) - CS01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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capital-allotment-shares (2016-07-20) - SH01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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capital-allotment-shares (2016-11-29) - SH01
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confirmation-statement-with-updates (2016-12-07) - CS01
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-12-02) - OC138
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change-sail-address-company-with-new-address (2015-12-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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auditors-statement (2015-09-28) - AUDS
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change-person-director-company-with-change-date (2015-01-02) - CH01
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change-person-director-company-with-change-date (2015-09-22) - CH01
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resolution (2015-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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capital-variation-of-rights-attached-to-shares (2012-01-19) - SH10
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appoint-person-director-company-with-name (2012-12-06) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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termination-director-company-with-name (2011-09-08) - TM01
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keyboard_arrow_right 2010
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resolution (2010-04-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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certificate-change-of-name-company (2010-06-08) - CERTNM
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miscellaneous (2010-07-12) - MISC
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capital-name-of-class-of-shares (2010-11-26) - SH08
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capital-variation-of-rights-attached-to-shares (2010-11-26) - SH10
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resolution (2010-11-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-11-30) - AP03
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capital-allotment-shares (2010-02-08) - SH01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-30) - NEWINC
