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EQUITIX HUBCO 3 LIMITED

Company number 08190093

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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)
27 Oct 2025 AP01 Appointment of Liam David Hill as a director on 1 October 2025
View PDF Appointment of Liam David Hill as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Oct 2025 TM01 Termination of appointment of Sanil Waghela as a director on 1 October 2025
View PDF Termination of appointment of Sanil Waghela as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
04 Aug 2025 CS01 Confirmation statement made on 21 July 2025 with no updates
View PDF Confirmation statement made on 21 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2025 CH04 Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
View PDF Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025 - link opens in a new window - 1 page (1 page)
14 Jul 2025 CH01 Director's details changed for Sanil Waghela on 30 May 2025
View PDF Director's details changed for Sanil Waghela on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
View PDF Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
02 Aug 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
View PDF Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 AP01 Appointment of Sanil Waghela as a director on 31 March 2023
View PDF Appointment of Sanil Waghela as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 TM01 Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
View PDF Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 TM01 Termination of appointment of Ffion Boshell as a director on 31 March 2023
View PDF Termination of appointment of Ffion Boshell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
View PDF Appointment of Ms Ffion Boshell as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
View PDF Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021 PSC07 Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 20 December 2019
View PDF Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2021 PSC02 Notification of Equitix Capital Eurobond 3D Ltd as a person with significant control on 20 December 2019
View PDF Notification of Equitix Capital Eurobond 3D Ltd as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)