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EQUINITI CORPORATE NOMINEES LIMITED - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03793370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- MS TONI BETTS
- MR GAVIN DALZIEL DOWNS
- MR MARTYN JOHN HINDLEY
- MR JOHN PARKER
- MR WAYNE ANDREW STORY
- BLOOR, Robert David
- DOWNING, Edward Robert
- Company secretaries
- MR PETER KENNETH SWABEY
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-17
- Age Of Company 1999-06-17 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equiniti Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
- Legal Entity Identifier (LEI)
- 213800N34QWXBQJD5193
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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EQUINITI CORPORATE NOMINEES LIMITED Company Description
- EQUINITI CORPORATE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03793370. Its current trading status is "live". It was registered 1999-06-17. It was previously called LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at Highdown House .
Get EQUINITI CORPORATE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Corporate Nominees Limited - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 1999-06-17
- 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.
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-23) - AA
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-21) - CH01
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accounts-with-accounts-type-dormant (2022-06-22) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-08) - CH01
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confirmation-statement-with-no-updates (2021-04-30) - CS01
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change-corporate-secretary-company-with-change-date (2021-06-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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change-person-director-company-with-change-date (2021-06-30) - CH01
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accounts-with-accounts-type-dormant (2021-06-16) - AA
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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change-sail-address-company-with-new-address (2021-06-08) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-09-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-01) - TM02
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accounts-with-accounts-type-dormant (2020-07-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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accounts-with-accounts-type-dormant (2019-05-30) - 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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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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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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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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confirmation-statement-with-updates (2017-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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change-person-director-company-with-change-date (2016-11-14) - CH01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-22) - CH01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-20) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-dormant (2014-06-06) - AA
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move-registers-to-registered-office-company (2014-06-13) - AD04
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 (2013-07-17) - AR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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move-registers-to-sail-company (2013-05-01) - AD03
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change-sail-address-company (2013-04-30) - AD02
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termination-director-company-with-name (2013-08-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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termination-director-company-with-name (2011-08-02) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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appoint-person-director-company-with-name (2010-10-05) - AP01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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 (2009-07-14) - 363a
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legacy (2009-02-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-03-20) - 288b
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legacy (2008-03-20) - 287
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legacy (2008-05-07) - 288c
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certificate-change-of-name-company (2008-03-19) - CERTNM
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legacy (2008-07-30) - 287
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legacy (2008-07-30) - 353
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legacy (2008-07-30) - 363a
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legacy (2008-08-11) - 288b
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legacy (2008-10-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-07-30) - 190
keyboard_arrow_right 2007
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legacy (2007-12-05) - 288a
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legacy (2007-10-26) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-10-03) - 288b
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legacy (2007-07-02) - 363a
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accounts-with-accounts-type-dormant (2007-03-25) - AA
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legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-27) - AA
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legacy (2006-06-26) - 288c
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legacy (2006-07-11) - 363a
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legacy (2006-06-29) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-21) - AA
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legacy (2005-07-06) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288c
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legacy (2004-10-07) - 288b
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legacy (2004-07-29) - 288c
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accounts-with-accounts-type-dormant (2004-07-02) - AA
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legacy (2004-07-01) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-07-14) - 363a
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legacy (2003-04-03) - 287
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legacy (2003-12-24) - 288c
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accounts-with-accounts-type-dormant (2002-05-08) - AA
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legacy (2002-08-28) - 288b
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legacy (2002-08-18) - 288a
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legacy (2002-06-26) - 288a
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legacy (2002-06-24) - 363a
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legacy (2001-06-28) - 363a
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accounts-with-accounts-type-dormant (2001-08-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 288c
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legacy (2000-10-03) - 288b
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legacy (2000-09-29) - 288a
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resolution (2000-08-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-08-18) - AA
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legacy (2000-07-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-06-22) - 287
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legacy (1999-06-22) - 288a
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legacy (1999-06-23) - 288a
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legacy (1999-06-22) - 288b
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legacy (1999-06-22) - 225
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incorporation-company (1999-06-17) - NEWINC