EQUITIX HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Mr Edward Faulkner as a secretary on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Peter Sandor Roughton as a secretary on 2023-09-27 |
| 27/09/2327 September 2023 | Appointment of Mr Paul Richard Winters as a director on 2023-09-27 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Belinda Jane Berkeley as a director on 2022-12-23 |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-28 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 20/10/2120 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 05/08/215 August 2021 | Change of details for Pace Bidco Limited as a person with significant control on 2020-03-09 |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 28/08/1928 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000004 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000003 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000001 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059725000002 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000003 |
| 19/04/1719 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR PETER SANDOR ROUGHTON |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH CROSSLEY |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 07/06/157 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 01/05/2015 |
| 23/04/1523 April 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | ALTER ARTICLES 12/02/2015 |
| 06/03/156 March 2015 | ARTICLES OF ASSOCIATION |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000002 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059725000001 |
| 24/06/1424 June 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 1112.505 |
| 24/06/1424 June 2014 | NC INC ALREADY ADJUSTED 06/06/2014 |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/01/1226 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 27/05/2011 |
| 08/02/118 February 2011 | NC INC ALREADY ADJUSTED 29/11/2010 |
| 06/01/116 January 2011 | 29/11/10 STATEMENT OF CAPITAL GBP 1112.50 |
| 30/12/1030 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 04/01/104 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | ML28 - RESOLUTION PASSED 03/11/08 ON WRONG COMPANY |
| 19/12/0819 December 2008 | ML28 - RESOLUTION PASSED 03/11/08 ON WRONG COMPANY |
| 21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, MIDDLESEX EC1N 6HR |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 7 ST JAMESS STREET, LONDON, SW1A 1EE |
| 01/03/071 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/071 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | S-DIV 12/02/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | £ NC 100/1000 12/02/0 |
| 01/03/071 March 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/12/0621 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED PRECIS (2657) LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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