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EQUITIX KESSINGLAND LIMITED

Company number 06330517

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 AA Accounts for a small company made up to 31 December 2021
09 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
26 Oct 2022 AP03 Appointment of Mr Michael George Duggan as a secretary on 13 October 2022
13 Oct 2022 AD01 Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 13 October 2022
17 Jun 2022 TM01 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 8 June 2022
09 Jun 2022 TM01 Termination of appointment of Joseph Charles Bayston Jones as a director on 30 May 2022
08 Jun 2022 AP01 Appointment of Jemma Sherman as a director on 30 May 2022
02 Feb 2022 AP01 Appointment of Edmund George Andrew as a director on 1 February 2022
02 Feb 2022 AA Accounts for a small company made up to 31 December 2020
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
18 May 2021 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 17 May 2021
06 Jan 2021 PSC05 Change of details for Equitix Giraffe Finco Limited as a person with significant control on 23 March 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mr Joseph Charles Bayston Jones on 19 March 2020
19 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 19 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Jan 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 13 January 2020
20 Dec 2019 AP01 Appointment of Mr Joseph Charles Bayston Jones as a director on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Jonathan Charles Smith as a director on 16 December 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Roger Kraemer as a director on 9 April 2019