EQUITIX INFRASTRUCTURE 5A LIMITED

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Company Documents

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

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

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12/09/2512 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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09/04/259 April 2025 Confirmation statement made on 2025-03-26 with no updates

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10/12/2410 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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11/07/2411 July 2024 Registration of charge 112766910003, created on 2024-06-26

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10/04/2410 April 2024 Confirmation statement made on 2024-03-26 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 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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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 Robert Alistair Martin Gillespie 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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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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10/03/2310 March 2023 Change of details for Equitix Capital Eurobond 5a Limited as a person with significant control on 2018-03-27

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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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08/04/228 April 2022 Confirmation statement made on 2022-03-26 with no updates

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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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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO 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 UNITED KINGDOM

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112766910001

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29/08/1929 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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14/05/1814 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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