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EQUITIX CAPITAL EUROBOND 3B LIMITED

Company number 11272763

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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)
16 Aug 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Apr 2023 CH01 Director's details changed for Mr David John Harding on 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
04 Apr 2023 AP01 Appointment of Mr David John Harding as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Ffion Boshell as a director on 31 March 2023
01 Mar 2023 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 28 February 2023
29 Dec 2022 AA Full accounts made up to 31 December 2021
06 Dec 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
17 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
04 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Apr 2021 MR04 Satisfaction of charge 112727630003 in full
22 Apr 2021 MR04 Satisfaction of charge 112727630001 in full
09 Apr 2021 MR01 Registration of charge 112727630004, created on 30 March 2021
20 Nov 2020 AA Full accounts made up to 31 December 2019