EQUITIX HS1 HOLDINGS 3 LIMITED

Company number 10849335

Date	Type	Description	View / Download
09 Dec 2024	CH04	Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024	(1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
22 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	(3 pages)
17 Mar 2023	PSC07	Cessation of Equitix Infrastructure 4 Limited as a person with significant control on 26 October 2020	(1 page)
16 Mar 2023	PSC02	Notification of Equitix Ma 4 Capital Eurobond Limited as a person with significant control on 26 October 2020	(2 pages)
16 Mar 2023	PSC07	Cessation of Equitix Ma Infrastructure Limited as a person with significant control on 26 October 2020	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	(3 pages)
19 Dec 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off
14 Apr 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	(4 pages)
21 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
30 Jul 2019	AP01	Appointment of Ms Amanda Leness as a director on 18 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 17 July 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
09 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
12 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 31 December 2018	(1 page)

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