Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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05 Oct 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AP01 |
Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Sanil Waghela as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ffion Boshell as a director on 31 March 2023
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09 Mar 2023 |
PSC05 |
Change of details for Equitix Capital Eurobond 4 Limited as a person with significant control on 6 April 2016
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09 Jan 2023 |
MR01 |
Registration of charge 098245730007, created on 6 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
TM01 |
Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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02 Nov 2021 |
TM02 |
Termination of appointment of a secretary
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01 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 25 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Sion Laurence Jones as a director on 25 October 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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07 Dec 2020 |
PSC02 |
Notification of Equitix Capital Eurobond 4 Limited as a person with significant control on 6 April 2016
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07 Dec 2020 |
PSC07 |
Cessation of Equitix Holdings Ltd as a person with significant control on 6 April 2016
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