Advanced company searchLink opens in new window

EQUITIX MA INFRASTRUCTURE LIMITED

Company number 09432073

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 19 February 2024 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
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 Sion Laurence Jones 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
13 Mar 2023 PSC05 Change of details for Equitix Ma 1 Capital Eurobond Ltd as a person with significant control on 6 April 2016
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 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 094320730004, created on 1 August 2022
02 Mar 2022 CS01 Confirmation statement made on 19 February 2022 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 Ma 1 Capital Eurobond Ltd as a person with significant control on 10 March 2020
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
16 Sep 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 MR01 Registration of charge 094320730003, created on 6 August 2019