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EQUITIX MA 21 HOLDCO LIMITED

Company number FC040431

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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	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	OSTM01	Termination of appointment of Sion Laurence Jones as a director on 11 April 2023	View PDF Termination of appointment of Sion Laurence Jones 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	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	OSAP01	Appointment of David John Harding as a director on 11 April 2023	View PDF Appointment of David John Harding as a director on 11 April 2023 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	OSAP01	Appointment of Ms Ffion Lowri Boshell as a director on 11 April 2023	View PDF Appointment of Ms Ffion Lowri Boshell as a director on 11 April 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)
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)
27 Apr 2023	OSCH01	Details changed for a UK establishment - BR025543 Name Change Equitix ma spring holdco LIMITED,10 September 2020	View PDF Details changed for a UK establishment - BR025543 Name Change Equitix ma spring holdco LIMITED,10 September 2020 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	OS-PAR	Appointment at registration for BR025543 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd
04 Apr 2023	OS-PAR	Appointment at registration for BR025543 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd
04 Apr 2023	OS-PAR	Appointment at registration for BR025543 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd
04 Apr 2023	OS-PAR	Appointment at registration for BR025543 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 21 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
04 Apr 2023	OS-PAR	Appointment at registration for BR025543 - person authorised to accept service, Jones Sion Laurence Equitix Ma 21 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
04 Apr 2023	OS-PAR	Appointment at registration for BR025543 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 21 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
04 Apr 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 - 54 pages (54 pages)

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