EQUITIX FIRE CONTROL IV NOMINEE LIMITED
Company number 09913814
- Company Overview for EQUITIX FIRE CONTROL IV NOMINEE LIMITED (09913814)
- Filing history for EQUITIX FIRE CONTROL IV NOMINEE LIMITED (09913814)
- People for EQUITIX FIRE CONTROL IV NOMINEE LIMITED (09913814)
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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) |
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28 Oct 2024 | AP01 | Appointment of Ms Natalia Rouse as a director on 4 October 2024 | |
28 Oct 2024 | TM01 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 4 October 2024 | |
28 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
30 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
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 7 December 2021 with no updates | |
29 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
13 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
18 Jan 2021 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
10 Nov 2020 | CH01 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 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 No. 1 Aire Street Leeds LS1 4PR on 10 November 2020 | |
28 May 2020 | AP01 | Appointment of Mr Christopher Edwin Walker as a director on 28 May 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 | TM01 | Termination of appointment of Richard Daniel Knight as a director on 5 March 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 5 March 2020 | |
05 Mar 2020 | TM01 | Termination of appointment of Sion Laurence Jones as a director on 5 March 2020 | |
03 Feb 2020 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
13 Nov 2019 | PSC02 | Notification of Equitix Fire Control Iv Gp Limited as a person with significant control on 13 November 2019 | |
13 Nov 2019 | PSC07 | Cessation of Equitix Fund 4 Lp as a person with significant control on 13 November 2019 | |
12 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |