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EQUITIX HOUSING 3 LIMITED

Company number 08695910

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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)
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Ffion Boshell as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Sanil Waghela as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
28 Feb 2023 PSC05 Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 28 February 2023
05 Oct 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
05 Oct 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
01 Dec 2021 AP01 Appointment of Mrs Ffion Boshell as a director on 25 October 2021
01 Dec 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
22 Apr 2021 MR04 Satisfaction of charge 086959100001 in full
22 Apr 2021 MR04 Satisfaction of charge 086959100002 in full
08 Apr 2021 MR01 Registration of charge 086959100003, created on 30 March 2021
20 Nov 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
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
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
25 Jul 2019 MR01 Registration of charge 086959100002, created on 19 July 2019