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EQUINITI SERVICES LIMITED

Learn more about EQUINITI SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ

EQUINITI SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00756582
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.05
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company EQUINITI SERVICES LIMITED is a Private Limited Company, registration number 00756582, established in United Kingdom on the 5. April 1963. The company is now active. The company has been in business for 53 years and 7 months. This company used to be called XAFINITY LIMITED, HOGG ROBINSON SERVICES LIMITED, AIR FARE BUREAU LIMITED.(THE). The company is based on 42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ. Business of the company EQUINITI SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "07/11/15 FULL LIST" from the 2015.11.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company EQUINITI SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 9. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 2000000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007565820007
Form type: MR04
Date: 2015.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015
Form type: CH01
Date: 2015.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015
Form type: CH01
Date: 2015.08.19
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DIRECTOR APPOINTED GUY RICHARD WAKELEY
Form type: AP01
Date: 2015.08.08
£2.95
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DIRECTOR APPOINTED MR JOHN STIER
Form type: AP01
Date: 2015.07.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
Form type: CH04
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 20/03/2015 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD
Form type: AD01
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY
Form type: TM01
Date: 2015.02.27
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 03/12/2012
Form type: CH01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.04
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, RH10 1UH
Form type: AD01
Date: 2014.05.27
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DIRECTOR APPOINTED MR ROBERT BLOOR
Form type: AP01
Date: 2014.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BINGHAM
Form type: TM01
Date: 2014.01.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.09
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09/01/14 STATEMENT OF CAPITAL GBP 2000000
Form type: SH19
Date: 2014.01.09
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SOLVENCY STATEMENT DATED 06/01/14
Form type: CAP-SS
Date: 2014.01.09
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REDUCE ISSUED CAPITAL 06/01/2014
Form type: RES06
Date: 2014.01.09
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP
Form type: AP04
Date: 2013.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY
Form type: TM01
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER SWABEY
Form type: TM02
Date: 2013.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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SECRETARY APPOINTED PETER KENNETH SWABEY
Form type: AP03
Date: 2013.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON
Form type: TM02
Date: 2013.08.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007565820007
Form type: MR01
Date: 2013.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.21
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COMPANY NAME CHANGED XAFINITY LIMITED, CERTIFICATE ISSUED ON 06/03/13
Form type: CERTNM
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES15
Document description: CHANGE OF NAME 08/02/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.06
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DIRECTOR APPOINTED MR MARTYN HINDLEY
Form type: AP01
Date: 2012.12.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM
Form type: TM01
Date: 2012.12.20
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR WAYNE ANDREW STORY
Form type: AP01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH
Form type: TM01
Date: 2012.06.01
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.30
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD BARKER
Form type: TM01
Date: 2010.12.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
Form type: TM01
Date: 2010.05.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.02.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.02
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ADOPT ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BINGHAM / 01/10/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERNEST BARKER / 01/10/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/01/2007
Form type: 288c
Date: 2008.08.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.17

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Company directors and board members:

DAVID VENUS & COMPANY LLP (current)
Secretary, 2013.09.20
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
ROBERT DAVID BLOOR (current)
Director, ACCOUNTANT, 2014.02.14
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY , WEST SUSSEX
RH10 1UH, ENGLAND AND WALES
JOHN STIER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.06.19
ASPECT HOUSE SPENCER ROAD , LANCING
BN99 6DA, WEST SUSSEX
GUY RICHARD WAKELEY (current)
Director, 2015.06.19
ASPECT HOUSE SPENCER ROAD , LANCING
BN99 6DA, WEST SUSSEX
ENGLAND
SHARON ANNE ATHERTON (resigned)
Secretary, LEGAL ADVISER, 2007.02.23 - 2013.07.31
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
NIGEL BELL (resigned)
Secretary, 1999.10.13 - 2000.01.31
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
NIGEL BELL (resigned)
Secretary, 1992.07.11 - 1996.07.04
48 RINGFORD ROAD WANDSWORTH , LONDON
SW18 1RR
KEITH JOHN BURGESS (resigned)
Secretary, 2000.01.31 - 2005.07.08
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
JAMES ANTHONY SALTER (resigned)
Secretary, ACCOUNTANT, 2005.07.08 - 2006.02.08
1 LIGHTFOOT GROVE , BASINGSTOKE
RG21 3HU, HAMPSHIRE
PETER CHARLES STAHELIN (resigned)
Secretary, 2006.02.08 - 2007.02.23
112 EMBER LANE , ESHER
KT10 8EL, SURREY
PETER KENNETH SWABEY (resigned)
Secretary, 2013.08.01 - 2013.09.20
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH
JANET MARY WORKMAN (resigned)
Secretary, 1996.07.04 - 1999.10.13
11 LITTLE RIDING ORIENTAL ROAD , WOKING
GU22 7AH, SURREY
RONALD ERNEST BARKER (resigned)
Director, DIRECTOR OF COMPANIES, 2005.07.08 - 2010.10.31
136 CANTERBURY ROAD , HERNE BAY
CT6 5RX, KENT
PAUL BRIAN BINGHAM (resigned)
Director, MANAGING DIRECTOR, 2005.07.08 - 2014.01.31
CHURCH HOUSE TEMPLE GRAFTON , ALCESTER
B49 6NU, WARWICKSHIRE
ROBERT JAMES BIRMINGHAM (resigned)
Director, ACTUARY, 2005.07.08 - 2012.12.12
17 BROADWATER CLOSE WOODHAM , WOKING
GU21 5TW, SURREY
CHRISTOPHER CAMPBELL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 2000.03.31
FLAT 10 68 HOLLAND PARK , LONDON
W11 3SJ
ANTHONY PETER DAWE (resigned)
Director, COMPANY SECRETARY, 1994.11.15 - 1999.01.27
HERON LODGE HURST DRIVE , WALTON-ON-THE-HILL
KT20 7QT, SURREY
MARTYN JOHN HINDLEY (resigned)
Director, FINANCE DIRECTOR, 2012.12.03 - 2015.02.20
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
ENGLAND
CLIVE CAMPBELL HOLMES (resigned)
Director, CHARTERED SECRETARY, 1992.07.11 - 1994.11.15
9 DANEHURST PLACE LOCKS HEATH , SOUTHAMPTON
SO31 6PP, HAMPSHIRE
PETER GRAHAM HOWELL (resigned)
Director, SOLICITOR, 1999.01.27 - 1999.10.13
76 KINGS ROAD , LONDON
SW19 8QW
MICHAEL JOHN HUTCHISON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.13 - 2005.07.08
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
FRANK STEVENSON JONES (resigned)
Director, COMPANY DIRECTOR, 2005.07.08 - 2006.03.14
37 MIDDLEFIELD LANE HAGLEY , STOURBRIDGE
DY9 0PY
ALASDAIR MARNOCH (resigned)
Director, 2006.06.02 - 2012.05.31
SUTHERLAND HOUSE RUSSELL WAY , CRAWLEY
RH10 1UH, WEST SUSSEX
DEREK LESLIE MEADES (resigned)
Director, ACCOUNTANT, 2005.07.22 - 2006.05.31
8 WELLSWOOD LONDON ROAD , ASCOT
SL5 7EA, BERKSHIRE
TIMOTHY MICHAEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2006.02.01 - 2010.04.19
WELLS FARMHOUSE , LITTLE MILTON
OX44 7PP, OXFORDSHIRE
KEVIN ANDREW RUFFLES (resigned)
Director, COMPANY DIRECTOR, 1999.10.13 - 2005.07.08
23 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
WAYNE ANDREW STORY (resigned)
Director, COMPANY DIRECTOR, 2012.06.01 - 2013.10.31
ASPECT HOUSE SPENCER ROAD , LANCING
BN99 6DA, WEST SUSSEX
ROGER MALCOLM WESTWOOD (resigned)
Director, COMPANY DIRECTOR, 1999.10.13 - 2005.07.08
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY

Companies near to EQUINITI SERVICES ltd.

Information about the Private Limited Company EQUINITI SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data