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EQUITIX SW HUBCO LIMITED

Company number 08191269

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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)
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
30 Jun 2018 AA Full accounts made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
18 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
06 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2016 SH10 Particulars of variation of rights attached to shares
05 Jan 2016 SH08 Change of share class name or designation
12 Oct 2015 AP01 Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
05 Oct 2015 AUD Auditor's resignation
11 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
04 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015
04 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
15 May 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014
05 Dec 2013 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 5 December 2013
28 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
20 Feb 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
24 Aug 2012 NEWINC Incorporation