EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/141 September 2014 | APPLICATION FOR STRIKING-OFF |
| 03/06/143 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT JOHNSON |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED PHILIP MICHAEL AINSLEY |
| 12/02/1412 February 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED GLOBAL INCENTIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/10/13 |
| 29/10/1329 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 21/10/1321 October 2013 | ADOPT ARTICLES 01/10/2013 |
| 21/10/1321 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/1315 October 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY LORRAINE MARJORAM |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ORR |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KILLIK |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT MACTAGGART |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 46 GROSVENOR STREET LONDON W1K 3HN |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1 |
| 01/10/131 October 2013 | SOLVENCY STATEMENT DATED 30/09/13 |
| 01/10/131 October 2013 | REDUCE ISSUED CAPITAL 30/09/2013 |
| 01/10/131 October 2013 | STATEMENT BY DIRECTORS |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR SIMON JOHN MARSH |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED CLEMANT HUGH MACTAGGART |
| 29/07/1329 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OSBORNE-SHAW |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/05/1215 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY APPOINTED MRS LORRAINE ANN MARJORAM |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 30/12/1130 December 2011 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 30/12/1130 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY OSBORNE-SHAW / 13/05/2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 19/05/1019 May 2010 | SAIL ADDRESS CREATED |
| 19/05/1019 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 08/02/108 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR'S PARTICULARS MARTIN OSBORNE-SHAW |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | DIRECTOR'S PARTICULARS MARTIN OSBORNE-SHAW |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 17/03/05 |
| 08/08/058 August 2005 | � NC 127000/202000 17/03 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 21/08/0221 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 05/08/02 |
| 21/08/0221 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/0221 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 21/08/0221 August 2002 | � NC 1000/127000 05/08 |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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