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EQUITIX CAPITAL EUROBOND 4 LIMITED

Company number 09819634

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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)
17 Aug 2024 AA Full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
18 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 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
08 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
09 Jan 2023 MR01 Registration of charge 098196340003, created on 6 January 2023
20 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
07 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Nov 2021 TM02 Termination of appointment of a secretary
01 Nov 2021 AP01 Appointment of Mr Sion Laurence Jones as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
01 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
09 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
20 Nov 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
24 Feb 2020 MR01 Registration of charge 098196340002, created on 17 February 2020
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates