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)
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
03 Mar 2024 |
PSC05 |
Change of details for Equitix Hubco 4 Limited as a person with significant control on 6 April 2016
|
|
|
03 Mar 2024 |
PSC05 |
Change of details for Equitix Hubco 3 Limited as a person with significant control on 6 April 2016
|
|
|
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
|
|
|
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 Hugh Barnabas Crossley as a director on 31 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Ffion Boshell as a director on 31 March 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
01 Mar 2023 |
PSC05 |
Change of details for Equitix Hubco 4 Limited as a person with significant control on 28 February 2023
|
|
|
01 Mar 2023 |
PSC05 |
Change of details for Equitix Hubco 3 Limited as a person with significant control on 28 February 2023
|
|
|
28 Feb 2023 |
PSC05 |
Change of details for Equitix Hubco 3 Limited as a person with significant control on 28 February 2023
|
|
|
28 Feb 2023 |
PSC05 |
Change of details for Equitix Hubco 4 Limited as a person with significant control on 28 February 2023
|
|
|
21 Sep 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
|
|
|
13 May 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Ms Ffion Boshell as a director on 25 October 2021
|
|
|
01 Nov 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
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
|
|
|
10 Mar 2020 |
AD01 |
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England 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
|
|