EQUITIX MA 1 CAPITAL EUROBOND B LIMITED

Company number 12350926

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	(3 pages)
04 Dec 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 5 December 2019	(2 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
11 Apr 2023	CH01	Director's details changed for Mr David John Harding on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Mr David John Harding as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
19 Aug 2022	MR04	Satisfaction of charge 123509260002 in full	(1 page)
11 Aug 2022	MR01	Registration of charge 123509260004, created on 1 August 2022	(26 pages)
04 Aug 2022	MR01	Registration of charge 123509260003, created on 1 August 2022	(43 pages)
16 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
04 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
14 Apr 2021	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020	(2 pages)
31 Dec 2020	MR01	Registration of charge 123509260001, created on 18 December 2020	(42 pages)
31 Dec 2020	MR01	Registration of charge 123509260002, created on 18 December 2020	(28 pages)
15 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
10 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 10 March 2020	(1 page)