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EQUITIX MA 11 HOLDCO LIMITED

Company number FC040435

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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 Sion Laurence Jones as a director on 11 April 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
12 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
04 Apr 2023 OS-PAR Appointment at registration for BR025547 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd
04 Apr 2023 OS-PAR Appointment at registration for BR025547 - 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 BR025547 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd
04 Apr 2023 OS-PAR Appointment at registration for BR025547 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 11 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
04 Apr 2023 OS-PAR Appointment at registration for BR025547 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 11 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
04 Apr 2023 OS-PAR Appointment at registration for BR025547 - person authorised to accept service, Jones Sion Laurence Equitix Ma 11 Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
04 Apr 2023 OSIN01 Registration of a UK establishment of an overseas company