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EQUITIX CAPITAL EUROBOND 3C LIMITED

Company number 11519946

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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)
09 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
28 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
16 Aug 2024 AA Full accounts made up to 31 December 2023
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
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
11 Apr 2023 CH01 Director's details changed for Mr David John Harding on 31 March 2023
05 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
20 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
01 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
22 Apr 2021 MR04 Satisfaction of charge 115199460001 in full
08 Apr 2021 MR01 Registration of charge 115199460002, created on 30 March 2021
01 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
21 Aug 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019