Equiniti Savings Nominees Limited. net worth, address, company information. Free

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Equiniti Savings Nominees Limited (Companies House Registration Number 06248734) is a private limited company founded on 2007-05-16 in United Kingdom. The enterprise is located at Highdown House, Yeoman Way, Worthing BN99 3HH. Having undergone a change in 2007-10-05, the previous name the business used was Equiniti Mpp Limited. Equiniti Savings Nominees Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Equiniti Savings Nominees Limited
Number	06248734
Date of Incorporation:	2007-05-16
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Edward D. (in the company from 29 September 2023), Robert B. (appointment date: 31 August 2021). The official register indexes 1 person of significant control - Equiniti Financial Services Limited, a firm which can be found at Spencer Road, BN99 6DA Lancing, West Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equiniti Financial Services Limited

6 April 2016

Address	Aspect House Spencer Road, Lancing, West Sussex, BN99 6DA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06208699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Mon, 8th Apr 2024 director's details were changed filed on: 11th, April 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 8th Apr 2024 director's details were changed filed on: 11th, April 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Nov 2023 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Sep 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) Sat, 30th Sep 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, January 2023 \| accounts	Free Download (1 page)
(CH01) On Mon, 22nd Aug 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, June 2022 \| accounts	Free Download (1 page)
(AP01) On Tue, 26th Apr 2022 new director was appointed. filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Mar 2022 - the day director's appointment was terminated filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Aug 2021 new director was appointed. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(TM01) Sun, 1st Aug 2021 - the day director's appointment was terminated filed on: 11th, August 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 30th Jun 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, June 2021 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 9th Jun 2021. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 9th, June 2021 \| address	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 26th May 2021 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(CH01) On Mon, 22nd Feb 2021 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(TM02) Wed, 26th Aug 2020 - the day secretary's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Wed, 26th Aug 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
(AP01) On Thu, 25th Jul 2019 new director was appointed. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, May 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 6th Feb 2019. New Address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ filed on: 6th, February 2019 \| address	Free Download (1 page)
(TM01) Wed, 5th Dec 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 5th Nov 2018 director's details were changed filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(AP01) On Tue, 1st Aug 2017 new director was appointed. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
(TM02) Fri, 16th Dec 2016 - the day secretary's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 16th Dec 2016 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 7th Sep 2016 director's details were changed filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 18th May 2016: 1.00 GBP capital
(CH01) On Sun, 1st May 2016 director's details were changed filed on: 18th, May 2016 \| officers	Free Download (2 pages)
(TM01) Mon, 29th Feb 2016 - the day director's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
(CH01) On Mon, 21st Sep 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 19th Jun 2015 director's details were changed filed on: 19th, August 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
(AP01) On Fri, 19th Jun 2015 new director was appointed. filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 18th May 2015: 1.00 GBP capital
(CH04) Secretary's name changed on Fri, 20th Mar 2015 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 20th Mar 2015 filed on: 20th, March 2015 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 20th Mar 2015. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom filed on: 20th, March 2015 \| address	Free Download (1 page)
(TM01) Fri, 20th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 13th Jun 2014. Old Address: Aspect House Spencer Road Lancing West Sussex BN99 6DA filed on: 13th, June 2014 \| address	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 13th, June 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
(AP01) On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Feb 2014 - the day director's appointment was terminated filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Fri, 20th Dec 2013 filed on: 20th, December 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 5th Nov 2013 - the day director's appointment was terminated filed on: 5th, November 2013 \| officers	Free Download (1 page)
(TM02) Tue, 24th Sep 2013 - the day secretary's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
(TM01) Tue, 20th Aug 2013 - the day director's appointment was terminated filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (9 pages)
(AP01) On Wed, 15th May 2013 new director was appointed. filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, May 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 1st, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AP01) On Mon, 11th Jun 2012 new director was appointed. filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (7 pages)
(TM01) Tue, 2nd Aug 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (7 pages)
(AP01) On Tue, 5th Oct 2010 new director was appointed. filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (5 pages)
(AP01) On Wed, 21st Apr 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (2 pages)
(TM01) Wed, 21st Apr 2010 - the day director's appointment was terminated filed on: 21st, April 2010 \| officers	Free Download (1 page)
(TM01) Wed, 21st Apr 2010 - the day director's appointment was terminated filed on: 21st, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (7 pages)
(288b) On Mon, 21st Sep 2009 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 8th Jun 2009 with shareholders record filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
(288a) On Tue, 3rd Feb 2009 Director appointed filed on: 3rd, February 2009 \| officers	Free Download (2 pages)
(288b) On Thu, 27th Nov 2008 Appointment terminated director filed on: 27th, November 2008 \| officers	Free Download (1 page)
(288a) On Mon, 20th Oct 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Mon, 23rd Jun 2008 with shareholders record filed on: 23rd, June 2008 \| annual return	Free Download (4 pages)
(288a) On Fri, 25th Apr 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 24th Apr 2008 Appointment terminated director filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288a) On Thu, 25th Oct 2007 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 25th Oct 2007 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 25th Oct 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (3 pages)
(288a) On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 12th Oct 2007 New director appointed filed on: 12th, October 2007 \| officers	Free Download (3 pages)
(288b) On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 08/10/07 from: one south place london EC2M 2WG filed on: 8th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/10/07 from: one south place london EC2M 2WG filed on: 8th, October 2007 \| address	Free Download (1 page)
(288b) On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Oct 2007 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Oct 2007 Director resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(288b) On Mon, 8th Oct 2007 Secretary resigned filed on: 8th, October 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed equiniti mpp LIMITEDcertificate issued on 05/10/07 filed on: 5th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed equiniti mpp LIMITEDcertificate issued on 05/10/07 filed on: 5th, October 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
(288b) On Mon, 13th Aug 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(288b) On Mon, 13th Aug 2007 Director resigned filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288a) On Mon, 13th Aug 2007 New director appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2007 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, July 2007 \| incorporation	Free Download (26 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, July 2007 \| incorporation	Free Download (26 pages)
(CERTNM) Company name changed wg&m shelf company 129 LIMITEDcertificate issued on 13/07/07 filed on: 13th, July 2007 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed wg&m shelf company 129 LIMITEDcertificate issued on 13/07/07 filed on: 13th, July 2007 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 16th, May 2007 \| incorporation	Free Download (30 pages)

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