EQUINITI GLOBAL PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 07/01/257 January 2025 | Appointment of Mr Ian Denis Cox as a director on 2024-12-09 |
| 03/12/243 December 2024 | Termination of appointment of Stuart John Allin as a director on 2024-12-01 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Termination of appointment of Simon Andrew Wadey as a director on 2024-08-15 |
| 12/07/2412 July 2024 | Appointment of Susannah Elizabeth Bowen as a director on 2024-07-11 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 23/04/2423 April 2024 | Appointment of Mr David Gregg Yates as a director on 2024-04-18 |
| 26/03/2426 March 2024 | Appointment of Mr Stuart John Allin as a director on 2024-02-14 |
| 12/10/2312 October 2023 | Termination of appointment of Steven Robert Johnson as a director on 2023-09-30 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 14/10/2214 October 2022 | Appointment of Mr Richard James Pearson as a director on 2022-10-11 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Appointment of Mr Steven Robert Johnson as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Aaron Wyn Hughes as a director on 2022-09-21 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 01/09/201 September 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY KATHERINE CONG |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SEEMA SANGAR |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MR SIMON ANDREW WADEY |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 17/06/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HARSHNA CAYLEY |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL KINNON |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM MCGRATH |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS HARSHNA CAYLEY |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLAM |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR LIAM MCGRATH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MS SEEMA SANGAR |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THERA PRINS |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 29/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MS THERA ROELINE PRINS |
| 25/06/1825 June 2018 | COMPANY NAME CHANGED TRANSGLOBAL PAYMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/06/18 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JONATHAN MILLAM |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | SECRETARY APPOINTED KATHERINE CONG |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 07/09/2016 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 45-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 27/06/2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAMON TAYLOR / 01/05/2016 |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CRANFIELD |
| 02/12/152 December 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 01/12/151 December 2015 | ADOPT ARTICLES 03/09/2015 |
| 01/12/151 December 2015 | ADOPT ARTICLES 03/09/2015 |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/11/1523 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/159 November 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 1624678.12 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR IAN CRANFIELD |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL KINNON |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR MARK TAYLOR |
| 05/10/155 October 2015 | ADOPT ARTICLES 03/09/2015 |
| 29/09/1529 September 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 3244498.69 |
| 23/09/1523 September 2015 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM BOLD BUSINESS CENTRE BOLD LANE BOLD BUSINESS CENTRE ST. HELENS MERSEYSIDE WA9 4TX |
| 18/09/1518 September 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FORTUNE |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1512 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / NEIL KINNON / 23/05/2015 |
| 12/07/1512 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 23/05/2015 |
| 19/06/1519 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1420 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WHEELER |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN WHYTE |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/11/1315 November 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 10 GREYCOAT PLACE LONDON SW1P 1SB UNITED KINGDOM |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O C/O DWF LLP 5 ST PAUL'S SQUARE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9AE |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/11/1124 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 28/10/1128 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHEELER / 21/09/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KINNON / 21/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANDREW WHYTE / 27/11/2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR PETER STANLEY FORTUNE |
| 07/05/107 May 2010 | ADOPT ARTICLES 01/04/2010 |
| 07/05/107 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/107 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/05/107 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/04/1029 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1624678.12 |
| 12/03/1012 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/12/0829 December 2008 | GBP NC 1000/2334 16/09/2008 |
| 29/12/0829 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/0829 December 2008 | NC INC ALREADY ADJUSTED 16/09/08 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 5 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4XE |
| 22/09/0822 September 2008 | S-DIV |
| 22/09/0822 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/081 April 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WHYTE / 26/03/2008 |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL KINNON / 20/03/2008 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY HELEN DOYLE |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHEELER / 26/03/2008 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 02/03/072 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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