EQUITIX HUBCO 3 LIMITED

08190093
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 31 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
29 Sep 2023 accounts Annual Accounts 26 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 officers Appointment of director (Robert Alistair Martin Gillespie) 2 Buy now
04 Apr 2023 officers Appointment of director (Sanil Waghela) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Hugh Barnabas Crossley) 1 Buy now
04 Apr 2023 officers Termination of appointment of director (Ffion Boshell) 1 Buy now
21 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
20 Sep 2022 accounts Annual Accounts 27 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 26 Buy now
01 Nov 2021 officers Appointment of director (Ms Ffion Boshell) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
22 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 38 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
25 Jul 2019 mortgage Registration of a charge 50 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Sion Laurence Jones) 1 Buy now
29 Jun 2018 accounts Annual Accounts 27 Buy now
09 May 2018 officers Termination of appointment of director (Nicholas Giles Burley Parker) 1 Buy now
26 Mar 2018 officers Appointment of director (Mr Sion Laurence Jones) 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 27 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 incorporation Memorandum Articles 27 Buy now
08 Aug 2016 resolution Resolution 3 Buy now
03 Aug 2016 mortgage Registration of a charge 49 Buy now
19 May 2016 accounts Annual Accounts 27 Buy now
21 Jan 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 officers Appointment of director (Mr Jonathan Charles Smith) 2 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
04 Jun 2015 accounts Annual Accounts 27 Buy now
05 May 2015 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
26 Nov 2014 annual-return Annual Return 6 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Geoffrey Allan Jackson) 2 Buy now
04 Sep 2014 annual-return Annual Return 6 Buy now
15 May 2014 accounts Annual Accounts 26 Buy now
16 Apr 2014 officers Change of particulars for director (Mr Hugh Barnabas Crossley) 2 Buy now
10 Jan 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Sion Laurence Jones) 3 Buy now
10 Jan 2014 resolution Resolution 27 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Nov 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Aug 2012 incorporation Incorporation Company 29 Buy now