EQUITIX MANAGEMENT SERVICES LIMITED

Company number 06904246

Date	Type	Description	View / Download
13 Mar 2020	TM02	Termination of appointment of Hugh Barnabus Crossley as a secretary on 13 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Peter Sandor Roughton as a director on 13 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020	(2 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 May 2019	TM01	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Sean Andrew Côte as a director on 13 May 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
21 Dec 2018	MR04	Satisfaction of charge 069042460003 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 069042460004, created on 12 December 2018	(89 pages)
29 Oct 2018	AD01	Registered office address changed from 120 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 29 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018	(1 page)
26 Sep 2018	AD01	Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to 120 5th Floor 120 Aldersgate Street London EC1A 4JQ on 26 September 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 120 Aldersgate Street London EC1A 4JQ on 25 September 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
30 May 2018	PSC02	Notification of Equitix Management Services Investment Limited as a person with significant control on 20 March 2018	(2 pages)
30 May 2018	PSC07	Cessation of Equitix Holdings Ltd as a person with significant control on 20 March 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
20 Jul 2017	MR04	Satisfaction of charge 069042460001 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 069042460002 in full	(4 pages)
14 Jul 2017	MR01	Registration of charge 069042460003, created on 10 July 2017	(83 pages)
22 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(22 pages)