EQUINITI FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EQUINITI FINANCIAL SERVICES LIMITED
COMPANY NUMBER
06208699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/04/2007
(17 years and 7 months old)
WEBSITE
http://shareview.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2007
13/07/2007
KNIGHT REGULATED LIMITED
View all previous names
WEST SUSSEX
BN99 6DA
Telephone: 01214338247
TPS: No
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA
Telephone: 3842059
Castlemead
Lower Castle Street
Bristol
Avon
BS1 3AG
Telephone: 894020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUINITI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUINITI FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CUSTODIAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 05/04/2024 | Mark Neil Husker (928615117) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUINITI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUINITI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUINITI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
20/05/2021 - Present (3 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2022 - Present (2 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/02/2022 - Present (2 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 05/04/2024 | Mark Neil Husker (928615117) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Adam Charles Green (917283447) has left the board |
| 13/12/2023 | Richard James Pearson (921737109) has left the board |
| 11/12/2023 | Timothy John Miller (914145568) has left the board |
| 26/10/2023 | New Board Member Linda Elizabeth Roberts (924456308) Appointed |
| 16/10/2023 | Steven Robert Johnson (918519647) has left the board |
| 28/09/2023 | New Board Member Edward Robert Downing (931395180) Appointed |
| 03/08/2023 | New Board Member Kevin Anthony Hayes (913699942) Appointed |
| 03/08/2023 | Mark Joseph Lund (907451981) has left the board |
| 06/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Board Member Andrew John French (919974558) Appointed |
| 08/03/2022 | New Board Member Andrew John French (929323070) Appointed |
| 02/06/2021 | New Board Member Rosanna Burr (920303527) Appointed |
| 25/05/2021 | New Board Member Rosanna Burr (928346821) Appointed |
| 11/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/09/2020 | PRISM COSEC LIMITED (927432234) has left the board |
| 21/09/2020 | Katherine Cong (921542886) has left the board |
| 21/09/2020 | New Company Secretary PRISM COSEC LIMITED (927432234) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Richard James Pearson (921737109) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 13/12/2018 | Mark Damon Taylor (915062811) has left the board |
| 16/11/2018 | New Board Member Jonathan Millam (924776830) Appointed |
| 01/05/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Thera Roeline Prins (923818669) Appointed |
| 02/10/2017 | Thera Roeline Prins (923818675) has left the board |
| 25/09/2017 | New Board Member Thera Roeline Prins (923818675) Appointed |
| 10/05/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 11/11/2016 | Richard Michael Donegan (913598108) has left the board |
| 05/10/2016 | New Company Secretary Katherine Cong (921542886) Appointed |
| 04/08/2016 | Douglas William Armour (918382347) has left the board |
| 03/06/2016 | New Accounts filed |
| 29/04/2016 | Ian Cranfield (918520054) has left the board |
| 20/04/2016 | New Board Member Timothy John Miller (914145568) Appointed |
| 20/04/2016 | Tim Miller (919838512) has left the board |
| 15/04/2016 | New Annual Return filed |
| 09/09/2015 | New Board Member Adam Charles Green (917283447) Appointed |
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