EQUITIX MA 6 CAPITAL EUROBOND LIMITED
| Status | ACTIVE |
| Company No. | 11104225 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2017 |
| Age | 6 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
EQUITIX MA 6 CAPITAL EUROBOND LIMITED is an active private limited company with number 11104225. It was incorporated 6 years, 6 months, 30 days ago, on 08 December 2017. The company address is 3rd Floor, South Building 3rd Floor, South Building, London, EC1A 4HD, England.
Company Fillings
Change to a person with significant control
Date: 08 Dec 2023
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-08
Psc name: Equitix Holdings Ltd
Documents
Confirmation statement with no updates
Date: 08 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Appoint corporate secretary company with name date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Intertrust Fiduciary Services (Uk) Limited
Appointment date: 2023-10-05
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Alistair Martin Gillespie
Appointment date: 2023-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sanil Waghela
Appointment date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Barnabas Crossley
Termination date: 2023-03-31
Documents
Termination director company with name termination date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ffion Lowri Boshell
Termination date: 2023-03-31
Documents
Change to a person with significant control
Date: 17 Mar 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-09
Psc name: Equitix Holdings Ltd
Documents
Change to a person with significant control
Date: 17 Mar 2023
Action Date: 08 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-12-08
Psc name: Equitix Holdings Ltd
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Allan Jackson
Termination date: 2022-08-15
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Appoint person director company with name date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ffion Boshell
Appointment date: 2021-11-03
Documents
Termination director company with name termination date
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Charles Smith
Termination date: 2021-11-03
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2020
Action Date: 10 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-10
Old address: 10-11 Charterhouse Square London EC1M 6EH United Kingdom
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Parker
Termination date: 2018-05-04
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