EQUITIX COLLACOTT HOLDCO LIMITED

10207955
200 ALDERSGATE STREET 3RD FLOOR, SOUTH BUILDING LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 16 Buy now
25 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 officers Appointment of director (Jaime Victoriano López-Pinto) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
02 Oct 2023 accounts Annual Accounts 17 Buy now
23 Jun 2023 officers Appointment of secretary (Miss Nicole Brodie) 2 Buy now
23 Jun 2023 officers Termination of appointment of secretary (Kinari Shah) 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2023 officers Change of particulars for director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
02 Sep 2022 accounts Annual Accounts 17 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Appointment of secretary (Kinari Shah) 2 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Jonjo Benjamin Challands) 1 Buy now
01 Oct 2021 accounts Annual Accounts 17 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 16 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 accounts Annual Accounts 16 Buy now
20 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jul 2019 officers Appointment of secretary (Mr Jonjo Benjamin Challands) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 accounts Annual Accounts 16 Buy now
01 Jun 2018 officers Termination of appointment of director (David John Harding) 1 Buy now
14 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 officers Appointment of director (Mr Thomas Samuel Cunningham) 2 Buy now
03 Nov 2017 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Richard Daniel Knight) 1 Buy now
01 Nov 2017 officers Termination of appointment of director (Achal Prakash Bhuwania) 1 Buy now
20 Jun 2017 accounts Annual Accounts 13 Buy now
24 Feb 2017 incorporation Memorandum Articles 11 Buy now
24 Feb 2017 resolution Resolution 1 Buy now
07 Feb 2017 mortgage Registration of a charge 40 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jul 2016 officers Appointment of director (Mr Richard Daniel Knight) 2 Buy now
14 Jul 2016 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Roger Hart) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2016 officers Appointment of director (Mr David John Harding) 2 Buy now
14 Jul 2016 officers Appointment of director (Mr Achal Prakash Bhuwania) 2 Buy now
14 Jul 2016 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
14 Jul 2016 resolution Resolution 3 Buy now
14 Jun 2016 resolution Resolution 3 Buy now
31 May 2016 incorporation Incorporation Company 22 Buy now