EQUITIX HUBCO 4 LIMITED

Company number 09910190

Date	Type	Description	View / Download
16 Aug 2024	AA	Full accounts made up to 31 December 2023	(33 pages)
22 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(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	(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	(2 pages)
16 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
09 Jan 2023	MR01	Registration of charge 099101900003, created on 6 January 2023	(48 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
24 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
02 Nov 2021	TM02	Termination of appointment of a secretary	(1 page)
01 Nov 2021	AP01	Appointment of Mr Sion Laurence Jones as a director on 25 October 2021	(2 pages)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
15 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
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	(1 page)
24 Feb 2020	MR01	Registration of charge 099101900002, created on 17 February 2020	(51 pages)