EQUITIX HUBCO 4 LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewTermination of appointment of Sanil Waghela as a director on 2025-10-01

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27/10/2527 October 2025 NewAppointment of Liam David Hill as a director on 2025-10-01

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29/09/2529 September 2025 NewFull accounts made up to 2024-12-31

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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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16/12/2416 December 2024 Confirmation statement made on 2024-12-09 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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16/08/2416 August 2024 Full accounts made up to 2023-12-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-09 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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15/09/2315 September 2023 Full accounts made up to 2022-12-31

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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 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 Termination of appointment of Ffion Boshell 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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10/03/2310 March 2023 Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 2016-04-06

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

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16/01/2316 January 2023 Confirmation statement made on 2022-12-09 with no updates

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09/01/239 January 2023 Registration of charge 099101900003, created on 2023-01-06

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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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24/12/2124 December 2021 Confirmation statement made on 2021-12-09 with no updates

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02/11/212 November 2021 Termination of appointment of a secretary

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01/11/211 November 2021 Appointment of Mr Sion Laurence Jones as a director on 2021-10-25

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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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03/10/213 October 2021 Full accounts made up to 2020-12-31

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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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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099101900002

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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

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11/02/1711 February 2017 ADOPT ARTICLES 18/01/2017

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099101900001

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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10/12/1510 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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