EQUITIX (ABCD) LIMITED

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Company Documents

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

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14/07/2514 July 2025 Director's details changed for Sanil Waghela on 2025-05-30

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17/05/2517 May 2025 Confirmation statement made on 2025-05-02 with no updates

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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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19/09/2419 September 2024 Full accounts made up to 2023-12-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-02 with no updates

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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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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12/05/2312 May 2023 Confirmation statement made on 2023-05-02 with no updates

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04/04/234 April 2023 Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Sanil Waghela as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Ffion Boshell as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

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10/03/2310 March 2023 Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10

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

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16/09/2216 September 2022 Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with no updates

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02/11/212 November 2021 Full accounts made up to 2020-12-31

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29/10/2129 October 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

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29/10/2129 October 2021 Appointment of Ms Ffion Boshell as a director on 2021-10-25

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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07/05/197 May 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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03/05/193 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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