EQUITIX MA 11 CAPITAL EUROBOND LIMITED

Company number 11890971

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)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
21 Mar 2024	CS01	Confirmation statement made on 16 March 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)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023	(1 page)
20 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	(3 pages)
17 Mar 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 16 March 2023	(2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
03 Nov 2021	AP01	Appointment of Ffion Boshell as a director on 3 November 2021	(2 pages)
03 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 3 November 2021	(1 page)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
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	(1 page)
11 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
19 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-19 GBP 100	(29 pages)