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EQUITIX MA 5 HOLDCO LIMITED

Company number FC040406

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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)
10 Dec 2024	OSTM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 11 April 2023	View PDF Termination of appointment of Rosemary Lucy Jude Deeley as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	OSTM01	Termination of appointment of Hugh Barnabas Crossley as a director on 11 April 2023	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	OSAP01	Appointment of Robert Alistair Martin Gillespie as a director on 11 April 2023	View PDF Appointment of Robert Alistair Martin Gillespie as a director on 11 April 2023 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	OSAP01	Appointment of Sanil Waghela as a director on 11 April 2023	View PDF Appointment of Sanil Waghela as a director on 11 April 2023 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	OSCH06	Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024	View PDF Secretary's details changed for Csc Fund Services (Guernsey) Limited on 10 June 2024 - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	OSCH06	Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024	View PDF Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 1 July 2024 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	OSCH02	Details changed for an overseas company - Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey	View PDF Details changed for an overseas company - Plaza House Third Floor, Elizabeth Avenue, St Peter Port, GY1 2HU, Guernsey - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	OSCH02	Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey	View PDF Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	OS-PAR	Appointment at registration for BR025518 - 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 BR025518 - 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 BR025518 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 5 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
29 Mar 2023	OS-PAR	Appointment at registration for BR025518 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 5 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
29 Mar 2023	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 47 pages (47 pages)

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