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EQUITIX NCP NOMINEES LIMITED

Company number 10838259

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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)
25 Nov 2024 CH01 Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
16 Oct 2024 AP01 Appointment of Balasingham Ravi Kumar as a director on 9 October 2024
13 Aug 2024 TM01 Termination of appointment of Michael Edward Binnington as a director on 8 August 2024
02 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Mar 2024 TM01 Termination of appointment of Julian Denzil Sutcliffe as a director on 7 February 2024
14 Mar 2024 AP01 Appointment of Mr Giulio Parolari as a director on 7 February 2024
09 Jan 2024 AP03 Appointment of Miss Nicole Brodie as a secretary on 3 May 2023
09 Jan 2024 TM02 Termination of appointment of Fay Cindy Morgan as a secretary on 3 May 2023
01 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
28 Jun 2023 PSC05 Change of details for Equitix Ncp English Gp Limited as a person with significant control on 27 June 2023
27 Jun 2023 PSC05 Change of details for Equitix Ncp English Gp Limited as a person with significant control on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Julian Denzil Sutcliffe on 27 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Michael Edward Binnington on 27 June 2023
28 Mar 2023 CH01 Director's details changed for Mr Michael Edward Binnington on 6 January 2023
16 Nov 2022 AP03 Appointment of Fay Cindy Morgan as a secretary on 2 November 2022
16 Nov 2022 TM02 Termination of appointment of Kinari Shah as a secretary on 2 November 2022
28 Sep 2022 TM01 Termination of appointment of Amanda Vanderneth Leness as a director on 28 September 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
18 Jan 2022 AP03 Appointment of Kinari Shah as a secretary on 12 January 2022
11 Jan 2022 TM02 Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates