EQUITIX AD CO LIMITED

11429665
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
19 Sep 2024 accounts Annual Accounts 31 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 32 Buy now
05 Oct 2023 officers Appointment of corporate secretary (Intertrust Fiduciary Services (Uk) Limited) 2 Buy now
04 Jul 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
04 Apr 2023 officers Termination of appointment of director (Paul Ellis Gill) 1 Buy now
10 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 accounts Annual Accounts 33 Buy now
16 Sep 2022 officers Termination of appointment of director (Geoffrey Allan Jackson) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 32 Buy now
29 Oct 2021 officers Appointment of director (Ms Ffion Boshell) 2 Buy now
29 Oct 2021 officers Termination of appointment of director (Jonathan Charles Smith) 1 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Appointment of director (Mr Paul Ellis Gill) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Ross Ashley Cooper) 1 Buy now
05 Jan 2021 accounts Annual Accounts 35 Buy now
02 Jul 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
29 Aug 2019 accounts Annual Accounts 24 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 officers Appointment of director (Mr Sion Laurence Jones) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Jonathan Charles Smith) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Hugh Barnabas Crossley) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Geoffrey Allan Jackson) 2 Buy now
22 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Jun 2018 incorporation Incorporation Company 24 Buy now