EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED

Company number 10611794

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
31 Jan 2024	AP01	Appointment of Mr Richard Daniel Knight as a director on 30 January 2024	(2 pages)
19 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
10 Jul 2023	TM01	Termination of appointment of Sean Andrew Côte as a director on 7 July 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr Hugh Barnabas Crossley as a director on 7 July 2023	(2 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
09 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
25 Apr 2022	TM01	Termination of appointment of David Thomas Adams as a director on 22 April 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
12 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	(1 page)
05 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
20 Jan 2021	MR04	Satisfaction of charge 106117940004 in full	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
13 Mar 2020	AP01	Appointment of Mr Grant Robert Carmichael as a director on 13 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr James Tharme Bernard Taylor as a director on 13 March 2020	(2 pages)
13 Mar 2020	AP01	Appointment of Mr David Thomas Adams as a director on 13 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 13 March 2020	(1 page)
13 Mar 2020	TM01	Termination of appointment of Peter Sandor Roughton as a director on 13 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
28 Jan 2020	AP01	Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020	(2 pages)