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EQUITIX MA 8 CAPITAL EUROBOND LIMITED

Company number 11723472

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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
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
18 Sep 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Sanil Waghela 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 Lowri Boshell as a director on 31 March 2023
17 Mar 2023 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 12 December 2018
17 Mar 2023 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 16 March 2023
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
18 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
03 Nov 2021 AP01 Appointment of Ffion Boshell as a director on 3 November 2021
03 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 3 November 2021
14 Oct 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
11 Mar 2020 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 11 March 2020
12 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
12 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-12
  • GBP 100