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EQUITIX HUBCO 4 LIMITED

Company number 09910190

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CH04	Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
22 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	View PDF Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	View PDF Appointment of Sanil Waghela as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	View PDF Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	View PDF Termination of appointment of Ffion Boshell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC05	Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 9 March 2023	View PDF Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MR01	Registration of charge 099101900003, created on 6 January 2023	View PDF Registration of charge 099101900003, created on 6 January 2023 - link opens in a new window - 48 pages (48 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Sion Laurence Jones as a director on 25 October 2021	View PDF Appointment of Mr Sion Laurence Jones as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	View PDF Appointment of Ms Ffion Boshell as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)

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EQUITIX HUBCO 4 LIMITED

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