EQUITIX INFRASTRUCTURE 6 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Confirmation statement made on 2025-10-22 with no updates |
| 27/10/2527 October 2025 New | Appointment of Liam David Hill as a director on 2025-10-01 |
| 27/10/2527 October 2025 New | Termination of appointment of Sanil Waghela as a director on 2025-10-01 |
| 11/09/2511 September 2025 New | Full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 14/07/2514 July 2025 | 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 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 27/08/2427 August 2024 | Registration of charge 122765020002, created on 2024-08-13 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Change of details for Equitix Capital Eurobond 6 Limited as a person with significant control on 2019-10-23 |
| 01/03/241 March 2024 | Appointment of Robert Alistair Martin Gillespie as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2024-03-01 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Registration of charge 122765020001, created on 2023-06-02 |
| 11/04/2311 April 2023 | Appointment of Rosemary Lucy Jude Deeley as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Sion Laurence Jones 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 |
| 04/04/234 April 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 |
| 16/03/2316 March 2023 | Change of details for Equitix Capital Eurobond 6 Limited as a person with significant control on 2019-10-23 |
| 16/03/2316 March 2023 | Change of details for Equitix Capital Eurobond 6 Limited as a person with significant control on 2023-03-16 |
| 29/11/2229 November 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-11-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Termination of appointment of Jonathan Charles Smith as a director on 2022-01-03 |
| 11/02/2211 February 2022 | Appointment of Ms Ffion Boshell as a director on 2022-01-03 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 23/10/1923 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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