EQUITIX INFRASTRUCTURE 4 LIMITED

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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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17/10/2417 October 2024 Confirmation statement made on 2024-10-13 with no updates

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

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 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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18/09/2318 September 2023 Full accounts made up to 2022-12-31

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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 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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09/03/239 March 2023 Change of details for Equitix Capital Eurobond 4 Limited as a person with significant control on 2016-04-06

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09/01/239 January 2023 Registration of charge 098245730007, created on 2023-01-06

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15/11/2215 November 2022 Confirmation statement made on 2022-10-13 with no updates

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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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05/11/215 November 2021 Confirmation statement made on 2021-10-13 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 098245730006

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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28/06/1828 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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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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

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30/05/1730 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 098245730002

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30/05/1730 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 098245730001

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30/05/1730 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 098245730004

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30/05/1730 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 098245730003

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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 098245730005

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05/01/175 January 2017 ACQUISITION OF A CHARGE / CHARGE CODE 098245730004

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098245730003

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098245730002

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098245730001

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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14/10/1514 October 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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14/10/1514 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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