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EQUINITI PMS LIMITED - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 03613039
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sutherland House
- Russell Way
- Crawley
- West Sussex
- RH10 1UH
- England Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England UK
Management
- Managing Directors
- WATSON, Duncan Stuart
- BOWEN, Susannah Elizabeth
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-11
- Age Of Company 1998-08-11 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Paymaster (1836) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQUILA GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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EQUINITI PMS LIMITED Company Description
- EQUINITI PMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03613039. Its current trading status is "live". It was registered 1998-08-11. It was previously called AQUILA GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-11.It can be contacted at Sutherland House .
Get EQUINITI PMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equiniti Pms Limited - Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
- 1998-08-11
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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change-person-director-company-with-change-date (2023-05-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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legacy (2022-09-21) - GUARANTEE2
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legacy (2022-09-21) - AGREEMENT2
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legacy (2022-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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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 (2021-08-11) - TM01
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-17) - AP04
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-01-30) - AA01
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accounts-with-accounts-type-full (2019-01-29) - AA
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resolution (2019-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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legacy (2018-04-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-04-27) - SH19
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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resolution (2018-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-01-29) - AA
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legacy (2018-04-27) - CAP-SS
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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notification-of-a-person-with-significant-control (2018-11-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-person-director-company-with-change-date (2016-01-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-06) - AA
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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accounts-with-accounts-type-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-28) - TM01
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termination-secretary-company-with-name (2014-03-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-30) - AA
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resolution (2013-10-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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accounts-with-accounts-type-full (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-19) - TM02
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accounts-with-accounts-type-full (2011-01-27) - AA
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appoint-person-secretary-company-with-name (2011-02-18) - AP03
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accounts-with-accounts-type-full (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-group (2009-06-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-08) - AA
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accounts-with-accounts-type-group (2008-03-13) - AA
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legacy (2008-08-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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legacy (2007-12-18) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-06) - 363s
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legacy (2006-08-19) - 403a
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accounts-with-accounts-type-group (2006-07-12) - AA
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accounts-with-accounts-type-group (2006-02-16) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-09-12) - MEM/ARTS
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legacy (2005-01-13) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-09-12) - 155(6)a
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legacy (2005-09-12) - 288b
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legacy (2005-09-19) - 363s
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legacy (2005-09-20) - 169
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-26) - 155(6)b
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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legacy (2004-10-28) - 169
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resolution (2004-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-09-16) - AA
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legacy (2004-09-13) - 363s
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legacy (2004-07-02) - 169
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accounts-with-accounts-type-group (2004-03-01) - AA
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legacy (2004-01-19) - 288b
keyboard_arrow_right 2003
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resolution (2003-01-08) - RESOLUTIONS
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legacy (2003-01-08) - 88(2)R
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legacy (2003-01-08) - 123
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legacy (2003-01-21) - 169
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legacy (2003-06-17) - 169
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legacy (2003-09-18) - 363s
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legacy (2003-09-18) - 288b
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legacy (2003-01-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-24) - 169
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resolution (2002-04-09) - RESOLUTIONS
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memorandum-articles (2002-04-09) - MEM/ARTS
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legacy (2002-04-09) - 169
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miscellaneous (2002-06-25) - MISC
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-06-29) - 169
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legacy (2002-09-10) - 363s
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resolution (2002-09-25) - RESOLUTIONS
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legacy (2002-11-15) - 395
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accounts-with-accounts-type-full (2002-12-08) - AA
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legacy (2002-10-31) - 403a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-06-29) - CERTNM
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resolution (2001-05-01) - RESOLUTIONS
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legacy (2001-05-03) - 169
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legacy (2001-06-16) - 288a
-
legacy (2001-06-16) - 288b
-
legacy (2001-07-04) - 123
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resolution (2001-07-04) - RESOLUTIONS
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legacy (2001-07-06) - 169
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-09-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-03) - AA
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legacy (2000-09-25) - 363s
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legacy (2000-09-01) - 169
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resolution (2000-08-07) - RESOLUTIONS
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legacy (2000-07-14) - 288a
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legacy (2000-07-13) - 287
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legacy (2000-07-04) - 288b
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legacy (2000-07-04) - 288a
keyboard_arrow_right 1999
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resolution (1999-02-01) - RESOLUTIONS
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legacy (1999-01-13) - 288a
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-02-26) - 288a
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 395
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legacy (1998-09-02) - 288b
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legacy (1998-09-02) - 288a
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certificate-change-of-name-company (1998-09-21) - CERTNM
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resolution (1998-11-04) - RESOLUTIONS
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incorporation-company (1998-08-11) - NEWINC
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legacy (1998-11-05) - 123
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legacy (1998-11-05) - 88(2)R
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legacy (1998-11-05) - 225
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legacy (1998-09-02) - 287