EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04436502

Incorporation date

12/05/2002

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2002)

22/12/2014

Final Gazette dissolved via voluntary strike-off

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08/09/2014

First Gazette notice for voluntary strike-off

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31/08/2014

Application to strike the company off the register

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02/06/2014

Annual return made up to 2014-05-13 with full list of shareholders

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16/02/2014

Appointment of Mr Steven Robert Johnson as a director on 2014-02-14

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16/02/2014

Appointment of Philip Michael Ainsley as a director on 2014-02-14

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11/02/2014

Appointment of David Venus & Company Llp as a secretary on 2013-10-01

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09/02/2014

Termination of appointment of Wayne Andrew Story as a director on 2013-10-31

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28/10/2013

Appointment of Wayne Andrew Story as a director on 2013-10-01

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28/10/2013

Certificate of change of name

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28/10/2013

Change of name notice

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27/10/2013

Appointment of Martyn John Hindley as a director on 2013-10-01

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20/10/2013

Statement of company's objects

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20/10/2013

Particulars of variation of rights attached to shares

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20/10/2013

Change of share class name or designation

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20/10/2013

Resolutions

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14/10/2013

Termination of appointment of Simon John Marsh as a director on 2013-10-01

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14/10/2013

Termination of appointment of Clement Hugh Mactaggart as a director on 2013-10-01

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14/10/2013

Termination of appointment of Matthew Nicholson Orr as a director on 2013-10-01

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14/10/2013

Termination of appointment of Paul Geoffrey Killik as a director on 2013-10-01

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14/10/2013

Termination of appointment of Lorraine Ann Marjoram as a secretary on 2013-10-01

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14/10/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

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14/10/2013

Registered office address changed from 46 Grosvenor Street London W1K 3HN on 2013-10-15

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30/09/2013

Statement by directors

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30/09/2013

Statement of capital on 2013-10-01

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30/09/2013

Solvency statement dated 30/09/13

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30/09/2013

Resolutions

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22/09/2013

Appointment of Clemant Hugh Mactaggart as a director on 2013-09-19

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22/09/2013

Appointment of Mr Simon John Marsh as a director on 2013-09-19

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28/07/2013

Total exemption full accounts made up to 2013-03-31

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15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

12/02/2013

Termination of appointment of Martin Geoffrey Osborne-Shaw as a director on 2013-01-31

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09/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

14/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (8 pages)

14/05/2012

Register(s) moved to registered office address

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02/01/2012

Appointment of Mrs Lorraine Ann Marjoram as a secretary on 2011-12-16

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29/12/2011

Register(s) moved to registered inspection location

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29/12/2011

Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom

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29/12/2011

Termination of appointment of Temple Secretarial Limited as a secretary on 2011-12-16

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21/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

12/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

12/05/2011

Director's details changed for Martin Geoffrey Osborne-Shaw on 2011-05-13

View PDF (2 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

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18/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Register inspection address has been changed

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07/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

14/05/2009

Return made up to 13/05/09; full list of members

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16/03/2009

Director's change of particulars / martin osborne-shaw / 01/01/2009

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08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

02/10/2008

Director's change of particulars / martin osborne-shaw / 03/06/2008

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15/05/2008

Return made up to 13/05/08; full list of members

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10/01/2008

Director's particulars changed

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04/08/2007

Full accounts made up to 2007-03-31

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13/05/2007

Return made up to 13/05/07; full list of members

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18/02/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

04/09/2006

Director's particulars changed

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30/07/2006

Director resigned

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30/07/2006

Director resigned

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30/07/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

17/05/2006

Return made up to 13/05/06; full list of members

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05/09/2005

Full accounts made up to 2004-10-31

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18/08/2005

Nc inc already adjusted 17/03/05

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07/08/2005

Ad 06/07/05--------- £ si 47917@1=47917 £ ic 100002/147919

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07/08/2005

Resolutions

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07/08/2005

Resolutions

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26/05/2005

Return made up to 13/05/05; full list of members

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10/04/2005

New secretary appointed

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10/04/2005

Secretary resigned

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01/12/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

16/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

15/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

18/05/2003

Ad 01/05/03--------- £ si 12500@1=12500 £ ic 87502/100002

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18/05/2003

Ad 01/04/03--------- £ si 12500@1=12500 £ ic 75002/87502

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08/04/2003

Ad 01/03/03--------- £ si 12500@1=12500 £ ic 62502/75002

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10/02/2003

Ad 01/02/03--------- £ si 12500@1=12500 £ ic 50002/62502

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09/02/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

27/01/2003

Ad 01/01/03--------- £ si 12500@1=12500 £ ic 37502/50002

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27/01/2003

Ad 01/12/02--------- £ si 12500@1=12500 £ ic 25002/37502

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06/01/2003

Ad 01/11/02--------- £ si 12500@1=12500 £ ic 12502/25002

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17/10/2002

Ad 01/10/02--------- £ si 12500@1=12500 £ ic 2/12502

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20/08/2002

Nc inc already adjusted 05/08/02

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20/08/2002

Resolutions

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20/08/2002

Resolutions

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20/08/2002

Resolutions

View PDF (1 pages)

20/08/2002

Accounting reference date shortened from 31/05/03 to 30/04/03

View PDF (1 pages)

07/08/2002

Resolutions

View PDF (10 pages)

06/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

31/07/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

New director appointed

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31/07/2002

Registered office changed on 01/08/02 from: 7-11 minerva road park royal london NW10 6HJ

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31/07/2002

New director appointed

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31/07/2002

Ad 23/07/02--------- £ si 1@1=1 £ ic 1/2

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28/07/2002

New director appointed

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27/06/2002

New director appointed

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27/06/2002

Registered office changed on 28/06/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

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27/06/2002

Director resigned

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12/05/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Steven Robert	Director	13/02/2014 - Present	30
Story, Wayne Andrew	Director	30/09/2013 - 30/10/2013	118
DAVID VENUS & COMPANY LLP	Corporate Secretary	30/09/2013 - Present	25
CFL DIRECTORS LIMITED	Nominee Director	12/05/2002 - 12/05/2002	1646
Latto, Stuart Matheson	Secretary	25/07/2002 - 16/03/2005	6

Persons with Significant Control

No PSC data available.

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Description

About EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 12/05/2002 with the registered office located at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 12/05/2002 and dissolved on 22/12/2014.

Where is EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED located?

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED is registered at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA.

What does EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED do?

EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.