EQUITIX MA 1 CAPITAL EUROBOND LIMITED
Company number 09339740
- Company Overview for EQUITIX MA 1 CAPITAL EUROBOND LIMITED (09339740)
- Filing history for EQUITIX MA 1 CAPITAL EUROBOND LIMITED (09339740)
- People for EQUITIX MA 1 CAPITAL EUROBOND LIMITED (09339740)
- Charges for EQUITIX MA 1 CAPITAL EUROBOND LIMITED (09339740)
- More for EQUITIX MA 1 CAPITAL EUROBOND LIMITED (09339740)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | CS01 | Confirmation statement made on 3 December 2024 with no updates | |
| 09 Dec 2024 | CH04 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 | |
| 17 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with no updates | |
| 05 Oct 2023 | AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Apr 2023 | CH01 | Director's details changed for Mr David John Harding on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mr David John Harding as a director on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Sanil Waghela as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Ffion Boshell as a director on 31 March 2023 | |
| 15 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 16 Sep 2022 | TM01 | Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 | |
| 04 Aug 2022 | MR01 | Registration of charge 093397400004, created on 1 August 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with no updates | |
| 04 Nov 2021 | AP01 | Appointment of Ms Ffion Boshell as a director on 25 October 2021 | |
| 04 Nov 2021 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Apr 2021 | PSC05 | Change of details for Equitix Holdings Limited as a person with significant control on 4 March 2020 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Mar 2020 | AD01 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 3 December 2019 with no updates |