EQUITIX CAPITAL INVESTORS UK CABLE LIMITED

Company number 08187974

Date	Type	Description	View / Download
05 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
17 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
09 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
23 Mar 2016	CERTNM	Company name changed amp capital investors uk cable LIMITED\certificate issued on 23/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-22	(3 pages)
22 Mar 2016	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 22 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Rebecca Collins as a director on 22 March 2016	(2 pages)
04 Mar 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to Welken House 10 -11 Charterhouse Square London EC1M 6EH on 4 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Miss Jennifer Loiuse Crouch as a director on 1 December 2015	(2 pages)
03 Mar 2016	AP01	Appointment of Mr Richard Daniel Knight as a director on 1 December 2015	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Tauno Juhani Sillanpaa as a director on 1 December 2015	(1 page)
03 Mar 2016	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 1 December 2015	(1 page)
03 Mar 2016	TM01	Termination of appointment of Manish Aggarwal as a director on 1 December 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 27,000	(4 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 27,000	(4 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 27,000	(4 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 27,000	(3 pages)
20 May 2013	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 20 May 2013	(1 page)
20 May 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
20 May 2013	AP04	Appointment of Clyde Secretaries Limited as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
22 Oct 2012	TM01	Termination of appointment of Dylan Foo as a director	(1 page)
22 Oct 2012	AP01	Appointment of Mr Manish Aggarwal as a director	(2 pages)