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EQUITIX MA 18 CAPITAL EUROBOND LIMITED

Company number 13265360

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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
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
01 Mar 2024 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
31 May 2023 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 15 March 2021
30 May 2023 PSC05 Change of details for Equitix Holdings Ltd as a person with significant control on 15 March 2021
11 Apr 2023 AP01 Appointment of Rosemary Lucy Jude Deeley 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
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Nov 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 28 November 2022
16 Aug 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 AP01 Appointment of Ms Ffion Boshell as a director on 8 April 2022
13 Apr 2022 TM01 Termination of appointment of Jonathan Charles Smith as a director on 8 April 2022
11 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
15 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-15
  • GBP 100