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EQUITIX CAPITAL EUROBOND 2 LIMITED

Company number 07449938

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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)
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
06 May 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014
03 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2013 MEM/ARTS Memorandum and Articles of Association
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
04 Dec 2013 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Nicholas Parker on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Keith John Maddin on 14 November 2013
04 Dec 2013 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 14 November 2013
04 Dec 2013 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 4 December 2013
21 Nov 2013 MR01 Registration of charge 074499380001
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,000
27 May 2011 CH01 Director's details changed for Mr Nicholas Parker on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Keith John Maddin on 27 May 2011
27 May 2011 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 27 May 2011
26 May 2011 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 26 May 2011