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EQUITIX MA 19 CAPITAL EUROBOND LIMITED

Company number 12870831

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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)
01 Mar 2024	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024	View PDF Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024	View PDF Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
18 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 10 September 2020	View PDF Change of details for Equitix Holdings Ltd as a person with significant control on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023	View PDF Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	View PDF Appointment of Sanil Waghela as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	View PDF Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023	View PDF Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 28 November 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Apr 2022	AP01	Appointment of Ms Ffion Boshell as a director on 8 April 2022	View PDF Appointment of Ms Ffion Boshell as a director on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Jonathan Charles Smith as a director on 8 April 2022	View PDF Termination of appointment of Jonathan Charles Smith as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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