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EQUITIX NVS NOMINEES LIMITED

Company number 12385264

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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 Oct 2024	AP01	Appointment of Balasingham Ravi Kumar as a director on 9 October 2024	View PDF Appointment of Balasingham Ravi Kumar as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Michael Edward Binnington as a director on 8 August 2024	View PDF Termination of appointment of Michael Edward Binnington as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	TM01	Termination of appointment of Julian Denzil Sutcliffe as a director on 7 February 2024	View PDF Termination of appointment of Julian Denzil Sutcliffe as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Giulio Parolari as a director on 7 February 2024	View PDF Appointment of Mr Giulio Parolari as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP03	Appointment of Miss Nicole Brodie as a secretary on 3 May 2023	View PDF Appointment of Miss Nicole Brodie as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM02	Termination of appointment of Fay Cindy Morgan as a secretary on 3 May 2023	View PDF Termination of appointment of Fay Cindy Morgan as a secretary on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	CH01	Director's details changed for Mr Michael Edward Binnington on 6 January 2023	View PDF Director's details changed for Mr Michael Edward Binnington on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CH01	Director's details changed for Mr Julian Denzil Sutcliffe on 13 January 2023	View PDF Director's details changed for Mr Julian Denzil Sutcliffe on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Jonathan Peter Brown on 13 January 2023	View PDF Director's details changed for Mr Jonathan Peter Brown on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Michael Edward Binnington on 13 January 2023	View PDF Director's details changed for Mr Michael Edward Binnington on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM02	Termination of appointment of Kinari Shah as a secretary on 2 November 2022	View PDF Termination of appointment of Kinari Shah as a secretary on 2 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AP03	Appointment of Fay Cindy Morgan as a secretary on 2 November 2022	View PDF Appointment of Fay Cindy Morgan as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	AP03	Appointment of Kinari Shah as a secretary on 12 January 2022	View PDF Appointment of Kinari Shah as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022	View PDF Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate St London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	View PDF Registered office address changed from 5th Floor 120 Aldersgate St London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 47 pages (47 pages)

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EQUITIX NVS NOMINEES LIMITED

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