EQUITIX GLM PARTNER NO 1 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewSecretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

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15/01/2515 January 2025 Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10

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15/01/2515 January 2025 Appointment of Florian Tobias Kron as a director on 2025-01-10

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09/12/249 December 2024 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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05/10/235 October 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

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04/10/234 October 2023 Accounts for a small company made up to 2022-12-31

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20/03/2320 March 2023 Registration of charge 104424580001, created on 2023-03-03

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10/03/2310 March 2023 Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09

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15/11/2215 November 2022 Confirmation statement made on 2022-10-23 with no updates

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Mr Edmund George Andrew as a director on 2022-04-29

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17/05/2217 May 2022 Appointment of Jemma Sherman as a director on 2022-04-29

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17/05/2217 May 2022 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-04-29

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17/05/2217 May 2022 Termination of appointment of Florian Tobias Kron as a director on 2022-04-29

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05/11/215 November 2021 Confirmation statement made on 2021-10-23 with no updates

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13/10/2113 October 2021 Full accounts made up to 2020-12-31

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03/04/203 April 2020 DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER

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03/04/203 April 2020 DIRECTOR APPOINTED MR FLORIAN TOBIAS KRON

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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28/06/1828 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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24/10/1624 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/10/1624 October 2016 CURREXT FROM 31/10/2017 TO 31/12/2017

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