This company is commonly known as Equiniti (uk) Finance Ltd. The company was founded 6 years ago and was given the registration number 11092548. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EQUINITI (UK) FINANCE LTD |
|---|---|---|
| Company Number | : | 11092548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 16 September 2020 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 April 2021 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 August 2021 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 01 December 2017 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 01 December 2017 | Active |
| Elder House, St Georges Business Park, Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Director | 04 January 2021 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 01 December 2017 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 01 December 2017 | Active |
| Equiniti Group Limited | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sutherland House, Russell Way, West Sussex, United Kingdom, RH10 1UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2021-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-11 | Accounts | Legacy. | Download |
| 2021-10-11 | Other | Legacy. | Download |
| 2021-10-11 | Other | Legacy. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-05 | Accounts | Legacy. | Download |
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