EQUITIX INVESTMENT MANAGEMENT LTD

Company number 06273020

Date	Type	Description	View / Download
03 Mar 2015	AP01	Appointment of Mr Patrick Giles Gauntlet Dear as a director on 2 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Keith John Maddin as a director on 30 January 2015	(1 page)
23 Feb 2015	MR01	Registration of charge 062730200006, created on 13 February 2015	(23 pages)
19 Feb 2015	MR01	Registration of charge 062730200005, created on 13 February 2015	(23 pages)
03 Feb 2015	MR04	Satisfaction of charge 062730200003 in full	(4 pages)
12 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000	(5 pages)
12 Nov 2014	AD02	Register inspection address has been changed from C/O Equitix Investment Management Limited Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom to 10-11 Charterhouse Square London EC1M 6EH	(1 page)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Feb 2014	MR01	Registration of charge 062730200004	(22 pages)
16 Jan 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014	(2 pages)
15 Nov 2013	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 15 November 2013	(1 page)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 10,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
31 May 2013	MR01	Registration of charge 062730200003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(57 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
04 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(5 pages)
15 Jul 2011	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 15 July 2011	(2 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jul 2010	TM01	Termination of appointment of John Harris as a director	(1 page)
11 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)