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Equiniti Solutions Ltd., Worthing, United Kingdom

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Name

Equiniti Solutions Ltd.
Xafinity Solutions Ltd.
Hazell Carr plc
H C Actuarial Services Ltd.

Register

Chp
Companies House 03335560

Address

Yeoman Way, Highdown House, Worthing BN99 3HH, United Kingdom
Weybridge, United Kingdom
Walton-on-Thames, United Kingdom
Esher, United Kingdom
Reading, United Kingdom

Additional info

82.99
Other business support service activities n.e.c.

History

Legal Representatives

Network

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DATA SERVICES

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Publications

22 Mar 2024 also 20/03/2023, 14/03/2022, 29/06/2020, 14/01/2020, 23/01/2019
Confirmation statement made with no updates
18 May 2023
Director's details changed for Mr Duncan Stuart Watson
23 Jan 2023 also 22/06/2022, 30/09/2020
Accounts for a dormant company made up to 2022-12-31
13 Oct 2021 also 06/09/2019, 05/10/2018, 31/08/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 also 06/09/2019, 05/10/2018, 31/08/2017
Audit exemption subsidiary accounts made up to 2020-12-31
13 Oct 2021 also 06/09/2019, 05/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 …
31 Aug 2021
Director: Robert David Bloor
11 Aug 2021
No longer Director: John Stier
2 Jun 2021
Address
1 Jun 2021
Secretary's details changed for Prism Cosec Limited
12 Mar 2021 also 26/01/2018, 27/01/2017
Confirmation statement made with updates
7 Jan 2021
No longer Director: Guy Richard Wakeley
4 Jan 2021
Statement of capital · Statement by Directors · Solvency Statement dated 16/12/20 · Resolutions …
29 Dec 2020
Statement of capital following an allotment of shares
17 Sept 2020
No longer Secretary (1) · Secretary: Prism Cosec Ltd
7 Feb 2019
Director: Duncan Stuart Watson · Address
6 Feb 2019
No longer Director: Richard M. Williams
12 Nov 2018 also 22/09/2015, 19/08/2015
Director's details changed for Mr John Stier
1 Aug 2018
Director's details changed for Richard Mark Williams
31 Aug 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16 …
23 Aug 2017
Secretary (1) · No longer Secretary: David Venus & Company LLP
10 Oct 2016 also 28/08/2015, 04/06/2014, 13/08/2013, 08/06/2012, 14/06/2011, 27/07/2010, 03/01/2010
Full accounts made up to 2015-12-31
8 Mar 2016
Capital: £1.00
8 Feb 2016
Director: Guy Richard Wakeley
10 Nov 2015
Satisfaction of charge 033355600008 in full
7 Jul 2015
Director: John Stier
27 Mar 2015
Secretary's details changed for David Venus & Company Llp
20 Mar 2015
Address
10 Mar 2015
Capital: £1.00
27 Feb 2015
No longer Director: Martyn John Hindley
16 Feb 2015
No longer Director: Susan B. Rudzitis
1 Oct 2014
Secretary: David Venus & Company LLP
27 May 2014
Address
13 Mar 2014
Capital: £1.00
11 Mar 2014
Director: Richard M. Williams
10 Mar 2014
Address
7 Mar 2014
Address
20 Feb 2014
Director: Susan B. Rudzitis
31 Jan 2014
No longer Director (1)
9 Jan 2014
Statement by directors · Statement of capital · Solvency statement dated 06/01/14 · Resolutions …
5 Nov 2013
No longer Director (1)
25 Sept 2013
No longer Secretary (1)
9 Aug 2013
Secretary (1) · No longer Secretary (1)
25 Jun 2013
Registration of charge 033355600008
21 Jun 2013
Satisfaction of charge 7 in full · Satisfaction of charge 6 in full
26 Mar 2013 also 16/03/2012, 15/03/2011, 10/03/2010
Annual return made up to 2013-03-08 with full list of shareholders
28 Feb 2013
Address · Name: Equiniti Solutions Ltd
27 Dec 2012 as Xafinity Solutions Ltd.
Director: Martyn John Hindley
20 Dec 2012 as Xafinity Solutions Ltd.
No longer Director (1)
14 Dec 2012 as Xafinity Solutions Ltd.
Director (1)
6 Jun 2012 as Xafinity Solutions Ltd.
No longer Director (1)
30 Dec 2010 as Xafinity Solutions Ltd.
Current accounting period shortened from 2011-03-31 to 2010-12-31
5 Nov 2010 as Xafinity Solutions Ltd.
Duplicate mortgage certificatecharge no:7
20 Oct 2010 as Xafinity Solutions Ltd.
Particulars of a mortgage or charge / charge no: 7
10 May 2010 as Xafinity Solutions Ltd.
No longer Director (1)
3 Feb 2010 as Xafinity Solutions Ltd.
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 …
2 Feb 2010 as Xafinity Solutions Ltd.
Resolutions · Resolution of Memorandum and/or Articles of Association · Statement of company's objects
1 Feb 2010 as Xafinity Solutions Ltd.
Particulars of a mortgage or charge / charge no: 6
24 Mar 2009 as Xafinity Solutions Ltd., also 29/03/2008
Return made up to 08/03/09; full list of members
1 Oct 2008 as Xafinity Solutions Ltd.
Director (1)
19 Sept 2008 as Xafinity Solutions Ltd.
Accounting reference date extended from 30/09/2008 to 31/03/2009
10 Sept 2008 as Xafinity Solutions Ltd., also 01/09/2008, 18/01/2005
Memorandum and Articles of Association
29 Aug 2008 as Xafinity Solutions Ltd.
Name: Xafinity Solutions Ltd
2 May 2008 as Hazell Carr plc
Particulars of contract relating to shares · Ad 31/03/08\gbp si 19@1=19\gbp ic 52897/52916\ …
30 Apr 2008 as Hazell Carr plc
Ad 02/04/08\gbp si 797@1=797\gbp ic 52100/52897\
29 Apr 2008 as Hazell Carr plc
Director (1)
25 Apr 2008 as Hazell Carr plc
Particulars of a mortgage or charge / charge no: 5
23 Apr 2008 as Hazell Carr plc
Duplicate mortgage certificatecharge no:4
21 Apr 2008 as Hazell Carr plc
Auditor's resignation
18 Apr 2008 via XPS Sipp Services Ltd.
No longer Director: Scottish Equitable Trustees Ltd
18 Apr 2008 as Hazell Carr plc
Address
17 Apr 2008 as Hazell Carr plc
Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 as Hazell Carr plc
Director (1)
15 Apr 2008 as Hazell Carr plc
Secretary (1) · Address
14 Apr 2008 via Xafinity Pensions Consulting Ltd.
No longer Director: Hazell Carr Pensions Consulting plc
11 Apr 2008 as Hazell Carr plc
No longer Director (4) · No longer Secretary (2)
2 Apr 2008 as Hazell Carr plc
Reg­is­tra­tion: 02/04/2008 · Name: Hazell Carr plc
8 Feb 2008 as Hazell Carr plc, also 20/02/2007, 25/01/2006, 07/03/2005
Group of companies' accounts made up to 2007-09-30
28 Dec 2007 as Hazell Carr plc, also 07/06/2006
Director's particulars changed
27 Dec 2007 as Hazell Carr plc, also 30/08/2006, 07/10/2005
New secretary appointed · Secretary resigned
20 Dec 2007 as Hazell Carr plc
Declaration of satisfaction of mortgage/charge
19 Dec 2007 as Hazell Carr plc
Address
4 Apr 2007 as Hazell Carr plc
Director's particulars changed · Return made up to 08/03/07; full list of members
6 Oct 2006 as Hazell Carr plc, also 01/09/2006, 21/08/2006, 01/08/2006
New director appointed
31 Jul 2006 as Hazell Carr plc
Director resigned · Director resigned
19 Jun 2006 as Hazell Carr plc
Director resigned
10 Mar 2006 as Hazell Carr plc
Return made up to 08/03/06; full list of members · Director's particulars changed
25 Nov 2005 as Hazell Carr plc
Resolutions · Resolution of removal of pre-emption rights
14 Nov 2005 as Hazell Carr plc
Ad 11/11/05--------- £ si 750@1=750 £ ic 51350/52100
29 Mar 2005 as Hazell Carr plc
Return made up to 08/03/05; full list of members · Director's particulars changed …
17 Mar 2005 as Hazell Carr plc
Memorandum and Articles of Association · Ad 11/03/05--------- £ si 1350@1=1350 £ ic 50000/51350 …

Mentions

23 Jun 2023 via XPS Sipp Services Ltd.
No longer Director: Xafinity Sipp Services Ltd
23 Nov 2022 via Xafinity Trustees Ltd.
No longer Director: Xafinity Trustees Ltd
23 Nov 2022 via Xafinity Pensions Consulting Ltd.
No longer Director: Xafinity Pensions Consulting Ltd

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