EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED
Overview
| Company Name | EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04436502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED located?
| Registered Office Address | Aspect House Spencer Road BN99 6DA Lancing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL INCENTIVE SOLUTIONS LIMITED | May 13, 2002 | May 13, 2002 |
What are the latest accounts for EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Steven Robert Johnson as a director on Feb 14, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Philip Michael Ainsley as a director on Feb 14, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of David Venus & Company Llp as a secretary on Oct 01, 2013 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Wayne Andrew Story as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Wayne Andrew Story as a director on Oct 01, 2013 | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed global incentive solutions LIMITED\certificate issued on 29/10/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Martyn John Hindley as a director on Oct 01, 2013 | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon John Marsh as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Clement Hugh Mactaggart as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Geoffrey Killik as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Nicholson Orr as a director on Oct 01, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lorraine Ann Marjoram as a secretary on Oct 01, 2013 | 1 pages | TM02 | ||||||||||||||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 46 Grosvenor Street London W1K 3HN on Oct 15, 2013 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 01, 2013
| 4 pages | SH19 | ||||||||||||||
Who are the officers of EQUINITI GLOBAL INCENTIVE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surrey England |
| 131429630001 | ||||||||||
| AINSLEY, Philip Michael | Director | Spencer Road Lancing BN99 6DA West Sussex Aspect House England | United Kingdom | British | Company Director | 139565880001 | ||||||||
| HINDLEY, Martyn John | Director | Russell Way RH10 1UH Crawley Sutherland House West Sussex England | England | British | Finance Director | 134332760002 | ||||||||
| JOHNSON, Steven Robert | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | United Kingdom | British | Chartered Accountant | 185196470001 | ||||||||
| LATTO, Stuart Matheson | Secretary | Pine Trees Chiltern Way, 19 Upper Icknield Way HP22 5NF Aston Clinton Buckinghamshire | British | Compliance Officer | 76301540001 | |||||||||
| MARJORAM, Lorraine Ann | Secretary | Crown House Crown Street IP1 3HS Ipswich Killik & Co Llp United Kingdom | 165586640001 | |||||||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| IMMERMAN, Marc | Director | 16 Greenfield Road Greenside FOREIGN Johannesburg South Africa 2193 S A | S A | Manager Director | 83456480001 | |||||||||
| KILLIK, Paul Geoffrey | Director | The Square House 60 South Edwardes Square W8 6HL London | England | British | Chief Executive Officer | 24506210009 | ||||||||
| MACTAGGART, Clement Hugh | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | None | 66649220002 | ||||||||
| MARSH, Simon John | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | None | 142039730001 | ||||||||
| ORR, Matthew Nicholson | Director | 1 Soho Lofts 10 Richmond Mews W1D 3DD London | England | British | Ceo | 58850930010 | ||||||||
| OSBORNE-SHAW, Martin Geoffrey | Director | Bushby Avenue BN16 2BZ Rustington 7 West Sussex United Kingdom | England | British | Director Of Employee Share Sch | 40197410007 | ||||||||
| STORY, Wayne Andrew | Director | Spencer Road BN99 6DA Lancing Aspect House West Sussex England | United Kingdom | British | Director | 136069640001 | ||||||||
| VAN DER WESTHUIZEN, Johan Marius | Director | 806 French Street FOREIGN Moreletta Park Pretoria 0044 | South Africa | Director | 82761980001 | |||||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0