EQUITIX CONCESSIONS 3 LTD

Company number 08874528

Date	Type	Description	View / Download
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
03 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(1 page)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
21 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
22 Jul 2021	PSC07	Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 20 December 2019	(1 page)
22 Jul 2021	PSC02	Notification of Equitix Capital Eurobond 3D Limited as a person with significant control on 20 December 2019	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(4 pages)
22 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
25 Jul 2019	MR01	Registration of charge 088745280002, created on 19 July 2019	(50 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)