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EQUITIX NO. 4 LIMITED

Company number 09604414

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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)
16 Jul 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 14 May 2021
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
09 Feb 2023 TM01 Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
30 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
11 Nov 2021 AA Full accounts made up to 31 December 2020
28 Oct 2021 CH01 Director's details changed for Ms Ffion Boshell on 28 October 2021
20 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 September 2021
20 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
04 Aug 2021 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
21 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
  • ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.
20 Jan 2021 MR04 Satisfaction of charge 096044140004 in full
20 Nov 2020 AA Full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020
04 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020
17 Jan 2020 AP01 Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020
28 Aug 2019 AA Full accounts made up to 31 December 2018
30 May 2019 TM01 Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019