EQUINITI SOLUTIONS LIMITED

Company number 03335560

Date	Type	Description	View / Download
27 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(6 pages)
08 Feb 2016	AP01	Appointment of Guy Richard Wakeley as a director on 19 June 2015	(2 pages)
10 Nov 2015	MR04	Satisfaction of charge 033355600008 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
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)
20 Mar 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 20 March 2015	(1 page)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1	(5 pages)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Susan Brigitta Rudzitis as a director on 31 January 2015	(1 page)
01 Oct 2014	AP04	Appointment of David Venus & Company Llp as a secretary on 20 September 2013	(2 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 May 2014	AD04	Register(s) moved to registered office address	(1 page)
27 May 2014	AD01	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 27 May 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(6 pages)
11 Mar 2014	AP01	Appointment of Richard Mark Williams as a director	(2 pages)
10 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2014	AD02	Register inspection address has been changed	(1 page)
20 Feb 2014	AP01	Appointment of Susan Brigitta Rudzitis as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Paul Bingham as a director	(1 page)