EQUITIX INVESTMENT MANAGEMENT LTD

Company number 06273020

Date	Type	Description	View / Download
25 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
11 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
07 Mar 2018	MR01	Registration of charge 062730200009, created on 21 February 2018	(20 pages)
05 Mar 2018	MR05	Part of the property or undertaking has been released from charge 062730200008	(5 pages)
05 Mar 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
20 Jul 2017	MR04	Satisfaction of charge 062730200005 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 062730200006 in full	(4 pages)
14 Jul 2017	MR01	Registration of charge 062730200008, created on 10 July 2017	(83 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Feb 2017	AP01	Appointment of Mr Sion Laurence Jones as a director on 6 February 2017	(2 pages)
20 Oct 2016	CS01	19/10/16 Statement of Capital gbp 10000	(5 pages)
03 Oct 2016	AP03	Appointment of Mr Peter Sandor Roughton as a secretary on 26 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016	(1 page)
20 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Jan 2016	CC04	Statement of company's objects	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Dec 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,000	(6 pages)
04 Dec 2015	MR01	Registration of charge 062730200007, created on 27 November 2015	(24 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
06 Mar 2015	MA	Memorandum and Articles of Association	(29 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)