EQUITIX FIRE CONTROL IV NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 28/10/2428 October 2024 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2024-10-04 |
| 28/10/2428 October 2024 | Appointment of Ms Natalia Rouse as a director on 2024-10-04 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 09/11/2020 |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 09/11/2020 |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CESSATION OF EQUITIX FUND 4 LP AS A PSC |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX FIRE CONTROL IV GP LIMITED |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 23/07/1823 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR RICHARD KNIGHT |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
| 18/01/1718 January 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099138140001 |
| 22/01/1622 January 2016 | ADOPT ARTICLES 16/12/2015 |
| 12/01/1612 January 2016 | ALTER ARTICLES 16/12/2015 |
| 11/12/1511 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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