EQUITIX INFRASTRUCTURE 3C LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
14/07/2514 July 2025 New | Director's details changed for Sanil Waghela on 2025-05-30 |
09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
28/09/2328 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
04/04/234 April 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 |
04/04/234 April 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 |
04/04/234 April 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
04/04/234 April 2023 | Termination of appointment of Ffion Boshell as a director on 2023-03-31 |
04/04/234 April 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 |
28/02/2328 February 2023 | Change of details for Equitix Capital Eurobond 3C Limited as a person with significant control on 2023-02-28 |
21/09/2221 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
19/12/2119 December 2021 | Full accounts made up to 2020-12-31 |
01/11/211 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
01/11/211 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
02/08/212 August 2021 | Registration of charge 115199810002, created on 2021-07-27 |
01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
08/06/208 June 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
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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