EQUITIX OFFSHORE 1 LIMITED

Company number 11023611

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(18 pages)
31 Jan 2022	TM01	Termination of appointment of Adam Charles Peel Irwin as a director on 28 January 2022	(1 page)
10 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 1,452	(3 pages)
22 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
22 Dec 2020	PSC05	Change of details for Equitix Ma 5 Capital Eurobond Limited as a person with significant control on 1 June 2020	(2 pages)
06 Nov 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	(3 pages)
10 Jun 2020	AP01	Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 3 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 3 June 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 120 Aldersgate Street (5th Floor) London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 20 March 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
12 Sep 2019	PSC02	Notification of Equitix Infrastructure 4 Limited as a person with significant control on 16 August 2019	(1 page)
12 Sep 2019	PSC02	Notification of Equitix Ma 5 Capital Eurobond Limited as a person with significant control on 16 August 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Equitix Ma 1 L.P. as a person with significant control on 16 August 2019	(1 page)
12 Sep 2019	PSC07	Cessation of Equitix Fund Iv Lp as a person with significant control on 16 August 2019	(1 page)
28 Mar 2019	MR04	Satisfaction of charge 110236110001 in full	(1 page)
21 Feb 2019	SH20	Statement by Directors	(1 page)
21 Feb 2019	SH19	Statement of capital on 21 February 2019 GBP 1,000.00	(3 pages)
21 Feb 2019	CAP-SS	Solvency Statement dated 20/02/19	(1 page)