EQUATEX UK NOMINEE LIMITED

Company number 10441953

Date	Type	Description	View / Download
07 Oct 2019	AP01	Appointment of Mr Gregg Taylor as a director on 31 July 2019	(2 pages)
07 Oct 2019	AD01	Registered office address changed from 1 King William Street London EC4N 7AF England to Moor House 120 London Wall London EC2Y 5ET on 7 October 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr Patrick Michael Costigan as a director on 9 November 2018	(2 pages)
17 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Kent Royall Holding as a director on 30 November 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
21 Mar 2018	AP01	Appointment of Roger Duerr as a director on 20 February 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ United Kingdom to 1 King William Street London EC4N 7AF on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Mitan Anil Patel as a director on 31 January 2018	(1 page)
15 Feb 2018	AD04	Register(s) moved to registered office address 85 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	AD04	Register(s) moved to registered office address 85 Gresham Street London EC2V 7NQ	(1 page)
15 Feb 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 28 December 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
03 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 3 November 2017	(2 pages)
01 Nov 2017	PSC02	Notification of Equatex Uk Limited as a person with significant control on 24 October 2016	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Kent Royall Holding as a director on 5 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Geraint Hughes as a director on 14 June 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Wayne Andrew Story as a director on 24 March 2017	(1 page)
28 Oct 2016	AD03	Register(s) moved to registered inspection location 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
28 Oct 2016	AD02	Register inspection address has been changed to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT	(1 page)
27 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
24 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-24 GBP 100	(11 pages)