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EQUITIX HS1 HOLDINGS 2 LIMITED

Company number 10849503

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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
26 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Mar 2023 PSC05 Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 4 July 2017
16 Mar 2023 PSC05 Change of details for Equitix Hs1 Holdings 3 Limited as a person with significant control on 16 March 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
24 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2021 AA Full accounts made up to 31 December 2019
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2020 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019
21 Aug 2020 CH01 Director's details changed for Ms Amanda Vanderneth Leness on 18 July 2019
21 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
13 Dec 2019 CH01 Director's details changed for Ms Amanda 29Pmkm on 18 July 2019
30 Jul 2019 AP01 Appointment of Ms Amanda 29Pmkm as a director on 18 July 2019
30 Jul 2019 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 17 July 2019
17 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
05 Apr 2019 AA Full accounts made up to 31 December 2018
09 Aug 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
12 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 31 December 2018
25 Jul 2017 MR01 Registration of charge 108495030001, created on 14 July 2017
04 Jul 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018