Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EQUITIX INVESTMENT MANAGEMENT LTD

Company number 06273020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2009 CH01 Director's details changed for Nicholas Giles Burnley Parker on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Keith John Maddin on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 26 October 2009
23 Nov 2009 CH01 Director's details changed for John David Harris on 26 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 26 October 2009
23 Nov 2009 CH03 Secretary's details changed for Mr Hugh Barnabas Crossley on 26 October 2009
28 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 CH01 Director's details changed for Nicholas Giles Burnley Parker on 27 October 2009
27 Oct 2009 CH01 Director's details changed for John David Harris on 27 October 2009
05 May 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 288a Director appointed john david harris
07 Nov 2008 288a Director appointed nicholas giles burnley parker
07 Nov 2008 288a Director appointed geoffrey allan jackson
07 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoin director 05/11/2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 December 2007
19 May 2008 88(2) Ad 29/04/08\gbp si 999999@0.01=9999.99\gbp ic 0.01/10000\
29 Oct 2007 363a Return made up to 19/10/07; full list of members
24 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
21 Jul 2007 287 Registered office changed on 21/07/07 from: 7 saint jamess street london SW1A 1EE
07 Jun 2007 NEWINC Incorporation