Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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05 Oct 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
PSC05 |
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016
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13 Apr 2023 |
AP01 |
Appointment of Mr Richard Daniel Knight as a director on 4 September 2012
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04 Apr 2023 |
AP01 |
Appointment of Mr Chris Walker as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Richard Daniel Knight as a director on 31 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of David John Harding as a director on 31 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 9 March 2023
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10 Mar 2023 |
PSC05 |
Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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13 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 May 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2021 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
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