EQUITIX HUBCO 3 LIMITED

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

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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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17/08/2417 August 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 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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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-21 with no updates

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

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21/09/2221 September 2022 Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

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

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

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01/11/211 November 2021 Appointment of Ms Ffion Boshell as a director on 2021-10-25

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01/11/211 November 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

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22/07/2122 July 2021 Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 2019-12-20

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22/07/2122 July 2021 Notification of Equitix Capital Eurobond 3D Ltd as a person with significant control on 2019-12-20

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081900930002

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR SION JONES

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29/06/1829 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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26/03/1826 March 2018 DIRECTOR APPOINTED MR SION LAURENCE JONES

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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08/06/178 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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08/08/168 August 2016 APPROVAL OF VARIOUS AGREEMENTS 21/07/2016

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08/08/168 August 2016 ARTICLES OF ASSOCIATION

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081900930001

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19/05/1619 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/01/1621 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 27/11/2013

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 27/11/2013

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04/09/144 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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15/05/1415 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/04/2014

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10/01/1410 January 2014 DIRECTOR APPOINTED MR SION LAURENCE JONES

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10/01/1410 January 2014 23/12/2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM

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18/11/1318 November 2013 COMPANY NAME CHANGED EQUITIX HUBCO 2 LIMITED CERTIFICATE ISSUED ON 18/11/13

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18/11/1318 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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20/02/1320 February 2013 CURREXT FROM 31/08/2013 TO 31/12/2013

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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