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EQUITIX MA 10 HOLDCO LIMITED

Company number FC040403

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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 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
10 Dec 2024 OSTM01 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 11 April 2023
10 Dec 2024 OSTM01 Termination of appointment of Hugh Barnabas Crossley as a director on 11 April 2023
10 Dec 2024 OSAP01 Appointment of Sanil Waghela as a director on 11 April 2023
10 Dec 2024 OSAP01 Appointment of Robert Alistair Martin Gillespie as a director on 11 April 2023
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
28 Jun 2024 OSCH02 Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey
29 Mar 2023 OS-PAR Appointment at registration for BR025515 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
29 Mar 2023 OS-PAR Appointment at registration for BR025515 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
29 Mar 2023 OS-PAR Appointment at registration for BR025515 - person authorised to represent, Jones Sion Laurence 3rd Floor, South Building 200 Aldersgate Street London United Kingdomec1a 4Hd
29 Mar 2023 OS-PAR Appointment at registration for BR025515 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 10 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
29 Mar 2023 OS-PAR Appointment at registration for BR025515 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 10 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
29 Mar 2023 OS-PAR Appointment at registration for BR025515 - person authorised to accept service, Jones Sion Laurence Equitix Ma 10 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
29 Mar 2023 OSIN01 Registration of a UK establishment of an overseas company