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EQUITIX FUND 6 E HOLDCO LIMITED

Company number FC040603

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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 30 April 2024 to 31 December 2023
10 Dec 2024 OSTM01 Termination of appointment of Sion Laurence Jones as a director on 22 May 2023
  • ANNOTATION Clarification The correct date of resignation is 11/04/2023.
10 Dec 2024 OSTM01 Termination of appointment of Achal Prakash Bhuwania as a director on 22 May 2023
  • ANNOTATION Clarification The correct date of resignation is 11/04/2023.
10 Dec 2024 OSAP01 Appointment of Sanil Waghela as a director on 11 April 2023
10 Dec 2024 OSTM01 Termination of appointment of Hugh Barnabas Crossley as a director on 22 May 2023
  • ANNOTATION Clarification The correct resignation date is 11/04/2023.
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
20 Mar 2024 OSTM01 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024
20 Mar 2024 OSAP01 Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to accept service, Crossley Hugh Barnabas Equitix Fund 6 E Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Fund 6 E Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to accept service, Bhuwania Achal Prakash Equitix Fund 6 E Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to accept service, Jones Sion Laurence Equitix Fund 6 E Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to represent, Bhuwania Achal Prakash 3rd Floor South Building London United Kingdomec1a 4Hd
22 May 2023 OS-PAR Appointment at registration for BR025718 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd
22 May 2023 OSIN01 Registration of a UK establishment of an overseas company