EQUITIX HAYABUSA 3 LIMITED

08953432
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON ENGLAND EC1A 4HD

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 30 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
29 Sep 2023 accounts Annual Accounts 24 Buy now
29 Sep 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
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
20 Sep 2022 accounts Annual Accounts 26 Buy now
01 Nov 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
01 Nov 2021 officers Appointment of director (Ms Ffion Boshell) 2 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 28 Buy now
23 Feb 2021 accounts Annual Accounts 32 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2019 accounts Annual Accounts 24 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 officers Appointment of director (Mr Sion Laurence Jones) 2 Buy now
28 Jun 2018 accounts Annual Accounts 24 Buy now
09 May 2018 officers Termination of appointment of director (Nicholas Giles Burley Parker) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 23 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 24 Buy now
24 Mar 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Jonathan Charles Smith) 2 Buy now
26 Jun 2015 accounts Annual Accounts 24 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
10 Apr 2015 annual-return Annual Return 5 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
12 Sep 2014 mortgage Registration of a charge 31 Buy now
21 Mar 2014 incorporation Incorporation Company 32 Buy now