EQUITIX NCP NOMINEES LIMITED

Company number 10838259

Date	Type	Description	View / Download
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
10 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 10 March 2020	(1 page)
06 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
02 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
18 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
06 Dec 2019	AP01	Appointment of Mr Julian Denzil Sutcliffe as a director on 5 December 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Thomas Samuel Cunningham as a director on 26 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Michael Edward Binnington as a director on 26 September 2019	(2 pages)
27 Aug 2019	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 27 August 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
21 Dec 2018	MR01	Registration of charge 108382590001, created on 21 December 2018	(37 pages)
21 Dec 2018	MR01	Registration of charge 108382590002, created on 21 December 2018	(35 pages)
05 Oct 2018	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 1 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Jonathan Peter Brown as a director on 1 October 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Ms Amanda Vanderneth Leness as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Jonathan Charles Smith as a director on 1 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 1 October 2018	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
20 Apr 2018	PSC05	Change of details for Equitix Brantham English Gp Limited as a person with significant control on 9 April 2018	(5 pages)
07 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-29	(2 pages)
07 Apr 2018	CONNOT	Change of name notice	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Jonathan Charles Smith as a director on 10 November 2017	(3 pages)
27 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-27 GBP 100	(46 pages)

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