EQUITIX INFRASTRUCTURE 3C 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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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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16/08/2416 August 2024 Full accounts made up to 2023-12-31

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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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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-08-14 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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28/02/2328 February 2023 Change of details for Equitix Capital Eurobond 3C Limited as a person with significant control on 2023-02-28

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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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19/12/2119 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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02/08/212 August 2021 Registration of charge 115199810002, created on 2021-07-27

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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24/08/2024 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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08/06/208 June 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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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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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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