Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Benjamin Michael Burgess as a director on 10 April 2024
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23 Apr 2024 |
AP01 |
Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 10 April 2024
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05 Oct 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Michael Burgess on 1 September 2023
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10 Mar 2023 |
PSC05 |
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 9 March 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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07 Oct 2022 |
TM01 |
Termination of appointment of Adam Davey Walker as a director on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Grahame Dyer as a director on 7 October 2022
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13 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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08 Apr 2021 |
AP01 |
Appointment of Mr Benjamin Michael Burgess as a director on 18 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Ross Ashley Cooper as a director on 18 March 2021
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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10 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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19 Dec 2018 |
MR01 |
Registration of charge 109748180001, created on 14 December 2018
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