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EQUINITI SERVICES LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00756582
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Geschäftsführung
- BLOOR, Robert David
- LYNAM, Paul Anthony
- Prokuristen
- PRISM COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.04.1963
- Alter der Firma 1963-04-05 61 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Equiniti Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XAFINITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2024-11-11
- Letzte Einreichung: 2023-10-28
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EQUINITI SERVICES LIMITED Firmenbeschreibung
- EQUINITI SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00756582. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.04.1963 registriert. EQUINITI SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XAFINITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über Highdown House erreicht werden.
Jetzt sichern EQUINITI SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equiniti Services Limited - Highdown House, Yeoman Way, Worthing, West Sussex, Grossbritannien
- 1963-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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legacy (2023-08-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-10-30) - CS01
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legacy (2023-08-16) - AGREEMENT2
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legacy (2023-08-16) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-10-11) - AGREEMENT2
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legacy (2022-10-11) - GUARANTEE2
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legacy (2022-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-10-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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legacy (2021-10-06) - PARENT_ACC
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legacy (2021-10-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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legacy (2021-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-03) - AA
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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legacy (2020-10-03) - PARENT_ACC
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legacy (2020-10-03) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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legacy (2020-10-03) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-06) - AA
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legacy (2019-09-06) - PARENT_ACC
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legacy (2019-09-06) - AGREEMENT2
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legacy (2019-09-06) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-06) - AD01
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capital-allotment-shares (2019-02-04) - SH01
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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statement-of-companys-objects (2018-10-29) - CC04
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-person-director-company-with-change-date (2018-11-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-02) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-08-24) - AA
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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accounts-with-accounts-type-full (2015-05-14) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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appoint-person-director-company-with-name-date (2015-08-08) - AP01
keyboard_arrow_right 2014
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resolution (2014-01-09) - RESOLUTIONS
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legacy (2014-01-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-01-09) - SH19
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legacy (2014-01-09) - SH20
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termination-director-company-with-name (2014-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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accounts-with-accounts-type-full (2014-06-04) - AA
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-09) - TM02
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change-of-name-notice (2013-03-06) - CONNOT
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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certificate-change-of-name-company (2013-03-06) - CERTNM
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termination-secretary-company-with-name (2013-09-24) - TM02
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termination-director-company-with-name (2013-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-01) - TM01
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accounts-with-accounts-type-full (2012-06-08) - AA
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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resolution (2010-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-03) - AA
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legacy (2010-02-01) - MG01
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statement-of-companys-objects (2010-02-02) - CC04
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legacy (2010-02-03) - MG02
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termination-director-company-with-name (2010-05-10) - TM01
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accounts-with-accounts-type-full (2010-07-27) - AA
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termination-director-company-with-name (2010-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-account-reference-date-company-current-shortened (2010-12-30) - AA01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-17) - 395
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legacy (2008-08-12) - 288c
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-11-10) - 363a
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288a
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legacy (2007-03-21) - 288b
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legacy (2007-05-16) - 155(6)b
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legacy (2007-05-09) - 395
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legacy (2007-05-16) - 155(6)a
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accounts-with-accounts-type-full (2007-07-11) - AA
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legacy (2007-09-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-02-16) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-03-28) - 288b
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legacy (2006-02-16) - 288b
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legacy (2006-06-28) - 288a
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-09-01) - 363s
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legacy (2006-06-16) - 288b
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legacy (2006-12-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-27) - 287
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legacy (2005-07-27) - 288b
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resolution (2005-07-23) - RESOLUTIONS
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legacy (2005-07-23) - 155(6)b
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legacy (2005-07-27) - 288a
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legacy (2005-08-09) - 363s
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-29) - 288a
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resolution (2005-08-01) - RESOLUTIONS
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-08-10) - 288a
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legacy (2005-11-22) - 403a
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legacy (2005-12-13) - 403a
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legacy (2005-02-08) - 155(6)b
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memorandum-articles (2005-07-19) - MEM/ARTS
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-02-08) - 155(6)a
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legacy (2005-07-23) - 155(6)a
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certificate-change-of-name-company (2005-07-11) - CERTNM
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legacy (2005-02-08) - 395
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legacy (2005-07-14) - 395
keyboard_arrow_right 2004
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certificate-capital-reduction-issued-capital (2004-12-13) - CERT15
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resolution (2004-12-13) - RESOLUTIONS
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legacy (2004-12-09) - OC138
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legacy (2004-12-09) - 288c
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legacy (2004-07-19) - 363a
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legacy (2004-06-09) - 288c
keyboard_arrow_right 2003
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legacy (2003-07-22) - 363a
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auditors-resignation-company (2003-05-15) - AUD
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accounts-with-accounts-type-full (2003-08-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-10) - AA
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legacy (2002-10-09) - 363a
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accounts-with-accounts-type-full (2002-02-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288b
-
legacy (2000-02-07) - 288a
-
legacy (2000-06-07) - 288b
-
legacy (2000-08-17) - 353
-
legacy (2000-08-25) - 353
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legacy (2000-08-25) - 363a
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legacy (2000-10-02) - 155(6)b
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legacy (2000-10-02) - 155(6)a
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accounts-with-accounts-type-full (2000-12-29) - AA
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resolution (2000-10-02) - RESOLUTIONS
-
legacy (2000-10-12) - 395
keyboard_arrow_right 1999
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-04-26) - 123
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certificate-change-of-name-company (1999-03-18) - CERTNM
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accounts-with-accounts-type-dormant (1999-01-25) - AA
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legacy (1999-02-18) - 288a
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legacy (1999-06-11) - 288c
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legacy (1999-02-18) - 288b
-
legacy (1999-07-23) - 363a
-
accounts-with-accounts-type-dormant (1999-06-11) - AA
-
legacy (1999-10-22) - 288b
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legacy (1999-10-22) - 288a
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legacy (1999-11-03) - 288a
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legacy (1999-12-22) - 88(2)R
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legacy (1999-12-22) - 88(3)
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363a
-
legacy (1998-02-24) - 287
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
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accounts-with-accounts-type-dormant (1997-08-07) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 288
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legacy (1996-07-26) - 363a
-
legacy (1996-07-10) - 288
-
accounts-with-accounts-type-dormant (1996-06-03) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-01-10) - AA
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legacy (1995-07-28) - 363x
-
resolution (1995-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1995-12-06) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 288
-
legacy (1994-09-27) - 287
-
legacy (1994-08-10) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-09-22) - AA
-
legacy (1993-08-19) - 363x
keyboard_arrow_right 1992
-
resolution (1992-03-26) - RESOLUTIONS
-
resolution (1992-04-01) - RESOLUTIONS
-
memorandum-articles (1992-04-03) - MEM/ARTS
-
resolution (1992-04-03) - RESOLUTIONS
-
legacy (1992-08-24) - 363x
-
accounts-with-accounts-type-dormant (1992-11-24) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-22) - AA
-
legacy (1991-08-14) - 363x
-
legacy (1991-04-29) - 288
-
legacy (1991-04-28) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-20) - AA
-
legacy (1990-09-20) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-21) - AA
-
legacy (1989-11-21) - 363
-
accounts-with-accounts-type-full (1989-01-20) - AA
-
legacy (1989-01-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-27) - 288
-
legacy (1988-03-04) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-15) - AA
-
legacy (1987-08-21) - 288
-
memorandum-articles (1987-08-12) - MEM/ARTS
-
legacy (1987-08-03) - 287
-
legacy (1987-04-01) - 363
-
accounts-with-accounts-type-full (1987-01-07) - AA
-
legacy (1987-11-09) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-02) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-08-20) - CERTNM
keyboard_arrow_right 1964
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legacy (1964-11-23) - 88(2)R
keyboard_arrow_right 1963
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miscellaneous (1963-04-05) - MISC