- Company Overview for EQUITIX EPS GP LIMITED (SC385280)
- Filing history for EQUITIX EPS GP LIMITED (SC385280)
- People for EQUITIX EPS GP LIMITED (SC385280)
- Charges for EQUITIX EPS GP LIMITED (SC385280)
- More for EQUITIX EPS GP LIMITED (SC385280)
| 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) |
|---|---|---|---|
| 25 Nov 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 24 Nov 2015 | CH01 | Director's details changed for Mr Hugh Barnabas Crossley on 1 January 2015 | |
| 24 Nov 2015 | CH01 | Director's details changed for Mr Nicholas Parker on 1 January 2015 | |
| 24 Nov 2015 | CH01 | Director's details changed for Mr Geoffrey Allan Jackson on 1 January 2015 | |
| 08 Oct 2015 | AUD | Auditor's resignation | |
| 08 Oct 2015 | AD01 | Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015 | |
| 04 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Feb 2015 | AP01 | Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015 | |
| 12 Feb 2015 | TM01 | Termination of appointment of Keith John Maddin as a director on 30 January 2015 | |
| 04 Feb 2015 | AP01 | Appointment of Jonathan Charles Smith as a director on 27 January 2015 | |
| 09 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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| 30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 08 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
|
|
| 12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AD01 | Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 17 April 2013 | |
| 21 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 29 Aug 2012 | CH01 | Director's details changed for Mr Hugh Barnabas Crossley on 29 August 2012 | |
| 25 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Apr 2012 | AA01 | Previous accounting period extended from 30 September 2011 to 31 December 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 13 Sep 2010 | NEWINC | Incorporation |