EQUITIX MICHAELSTON HOLDCO LIMITED
Company number 10541486
- Company Overview for EQUITIX MICHAELSTON HOLDCO LIMITED (10541486)
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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) |
|---|---|---|---|
| 09 Jan 2024 | CS01 | Confirmation statement made on 28 December 2023 with no updates | |
| 08 Nov 2023 | AP01 | Appointment of Jaime Victoriano López-Pinto as a director on 1 November 2023 | |
| 08 Nov 2023 | TM01 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 1 November 2023 | |
| 02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jul 2023 | AP03 | Appointment of Miss Nicole Brodie as a secretary on 20 June 2023 | |
| 23 Jun 2023 | TM02 | Termination of appointment of Kinari Shah as a secretary on 20 June 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 28 December 2022 with updates | |
| 11 Jan 2023 | CH01 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 January 2023 | |
| 11 Jan 2023 | CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 20 March 2020 | |
| 11 Jan 2023 | PSC05 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 20 March 2020 | |
| 02 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 14 Jan 2022 | AP03 | Appointment of Kinari Shah as a secretary on 12 January 2022 | |
| 11 Jan 2022 | TM02 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 11 January 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 28 December 2021 with no updates | |
| 04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 04 Jan 2021 | CS01 | Confirmation statement made on 28 December 2020 with no updates | |
| 23 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 20 Mar 2020 | AD01 | Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 28 December 2019 with no updates | |
| 03 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 30 Jul 2019 | AP03 | Appointment of Mr Jonjo Benjamin Challands as a secretary on 26 July 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 28 December 2018 with no updates | |
| 04 Dec 2018 | AD01 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 December 2018 | |
| 06 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 28 Dec 2017 | CS01 | Confirmation statement made on 28 December 2017 with no updates |