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EQUINITI SHARE PLAN TRUSTEES LIMITED - Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03925002
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aspect House, Spencer Road
- Lancing
- West Sussex
- BN99 6DA Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA UK
Management
- Geschäftsführung
- COX, Ian Denis
- PRINS, Thera Roeline
- WADEY, Simon Andrew
- Prokuristen
- BUTCHER, Wendy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2000
- Alter der Firma 2000-02-14 24 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Equiniti Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HILL SAMUEL ESOP TRUSTEES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800MIXJLB6G9GRF09
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-02-16
- Jahresmeldung
- Fälligkeit: 2024-03-26
- Letzte Einreichung: 2023-03-12
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EQUINITI SHARE PLAN TRUSTEES LIMITED Firmenbeschreibung
- EQUINITI SHARE PLAN TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03925002. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2000 registriert. EQUINITI SHARE PLAN TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HILL SAMUEL ESOP TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2015.Die Firma kann schriftlich über Aspect House, Spencer Road erreicht werden.
Jetzt sichern EQUINITI SHARE PLAN TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Equiniti Share Plan Trustees Limited - Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, Grossbritannien
- 2000-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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accounts-with-accounts-type-total-exemption-full (2023-10-05) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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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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legacy (2021-10-05) - PARENT_ACC
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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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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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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) - GUARANTEE2
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statement-of-companys-objects (2019-09-04) - CC04
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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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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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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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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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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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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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