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EQUITIX 2020 SECURITY LIMITED

Company number FC040343

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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)
31 Jan 2025 OSAP04 Appointment of Csc Management (Guernsey) Limited as a secretary on 16 October 2020
This document is being processed and will be available in 10 days.
31 Jan 2025 OSTM01 Termination of appointment of Csc Management (Guernsey) Limited as a director on 16 October 2020
This document is being processed and will be available in 10 days.
23 Dec 2024 OSAP01 Appointment of Ms Ffion Lowri Boshell as a director on 19 May 2023
23 Dec 2024 OSTM02 Termination of appointment of a secretary
23 Dec 2024 OSAP01 Appointment of Mr Peter Sandor Roughton as a director on 16 October 2020
23 Dec 2024 OSAP02 Appointment of Csc Management (Guernsey) Limited as a director on 16 October 2020
23 Dec 2024 OSTM01 Termination of appointment of Achal Prakash Bhuwania as a director on 14 March 2023
23 Dec 2024 OSAP01 Appointment of Mr Sean Andrew Cote as a director on 20 October 2020
16 Dec 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
20 Sep 2024 OSCH06 Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024
13 Aug 2024 OSCH06 Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024
03 Jul 2024 OSCH02 Details changed for an overseas company - Martello Court, Admiral Park St.Peter Port, Guernsey, Gy1 3Hbguernsey
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Crossley Hugh Barnabus 3rd Floor South Building London Englandec1a 4Hd
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Boshell Ffion 3rd Floor South Building London United Kingdomec1a 4Hd
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Roughton Peter Sandor 3rd Floor South Building London United Kingdomec1a 4Hd
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Cote Sean Andrew 3rd Floor South Building London United Kingdomec1a 4Hd
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Bhuwania Achal Prakesh 3rd Floor South Building London United Kingdomec1a 4Hd
08 Mar 2023 OS-PAR Appointment at registration for BR025453 - person authorised to represent, Berkeley Belinda Jane 3rd Floor South Building London United Kingdomec1a 4Hd
08 Mar 2023 OSIN01 Registration of a UK establishment of an overseas company