EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
Company number 04369766
- Company Overview for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766)
- Filing history for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED (04369766)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 06 Feb 2024 | PSC05 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018 | |
| 22 Dec 2023 | CH01 | Director's details changed for Mr Paul Ellis Gill on 22 December 2023 | |
| 05 Oct 2023 | AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 | |
| 18 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 Apr 2023 | AP01 | Appointment of Ms Hannah Holman as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Philip Arthur Would as a director on 31 March 2023 | |
| 13 Mar 2023 | PSC05 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018 | |
| 10 Mar 2023 | PSC05 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 02 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Oct 2021 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021 | |
| 21 Oct 2021 | AP01 | Appointment of Mr Paul Ellis Gill as a director on 15 October 2021 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 10 Mar 2020 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with no updates | |
| 05 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with updates | |
| 08 Feb 2019 | PSC02 | Notification of Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018 | |
| 08 Feb 2019 | AD02 | Register inspection address has been changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH | |
| 08 Feb 2019 | PSC07 | Cessation of Nibc Infrastructure Partners I Bv as a person with significant control on 18 December 2018 |