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EQUITIX FIRE CONTROL IV GP LIMITED

Company number 09913733

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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)
28 Oct 2024 TM01 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 4 October 2024
28 Oct 2024 AP01 Appointment of Ms Natalia Rouse as a director on 4 October 2024
16 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
07 Jun 2022 AP03 Appointment of Mr John Askham as a secretary on 11 May 2022
23 Dec 2021 AD01 Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021
20 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
23 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
10 Nov 2020 AD01 Registered office address changed from Office 4:10 Aire Street Leeds LS1 4PR England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 10 November 2020
10 Nov 2020 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020
10 Nov 2020 AD01 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Office 4:10 Aire Street Leeds LS1 4PR on 10 November 2020
19 Mar 2020 AD01 Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
05 Mar 2020 AP01 Appointment of Mr Christopher Edwin Walker as a director on 5 March 2020
05 Mar 2020 TM01 Termination of appointment of Richard Daniel Knight as a director on 5 March 2020
13 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Nov 2019 CH01 Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 18 November 2019
13 Nov 2019 PSC02 Notification of Equitix Fire Control (S) Iv Gp Limited as a person with significant control on 13 November 2019
13 Nov 2019 PSC07 Cessation of Equitix Fund Iv Lp as a person with significant control on 13 October 2019
10 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018