EQUITIX CONCESSIONS 3 LTD

08874528
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
16 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 27 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
29 Dec 2022 accounts Annual Accounts 15 Buy now
21 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 24 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
22 Feb 2021 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
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
25 Jul 2019 mortgage Registration of a charge 50 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 26 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
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 accounts Annual Accounts 25 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 incorporation Memorandum Articles 21 Buy now
08 Aug 2016 resolution Resolution 5 Buy now
03 Aug 2016 mortgage Registration of a charge 49 Buy now
20 May 2016 accounts Annual Accounts 25 Buy now
14 Mar 2016 annual-return Annual Return 6 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Jonathan Charles Smith) 2 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
26 Jun 2015 accounts Annual Accounts 27 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 May 2015 officers Change of particulars for director (Mr Nicholas Giles Burley Parker) 2 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
19 Feb 2015 officers Appointment of director (Mr Jonathan Charles Smith) 3 Buy now
19 Feb 2015 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
04 Feb 2014 incorporation Incorporation Company 28 Buy now