EQUITIX INVESTMENT MANAGEMENT LTD
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
03/10/243 October 2024 | Appointment of Mr Paul Winters as a director on 2024-10-03 |
20/09/2420 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
20/09/2420 September 2024 | Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD |
13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
14/11/2314 November 2023 | Change of details for Equitix Holdings Limited as a person with significant control on 2020-03-04 |
27/09/2327 September 2023 | Termination of appointment of Peter Sandor Roughton as a secretary on 2023-09-27 |
27/09/2327 September 2023 | Appointment of Mr Edward Faulkner as a secretary on 2023-09-27 |
25/09/2325 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
07/08/237 August 2023 | Satisfaction of charge 062730200023 in full |
08/07/238 July 2023 | Second filing of Confirmation Statement dated 2021-09-16 |
10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Registration of charge 062730200022, created on 2023-05-16 |
24/05/2324 May 2023 | Registration of charge 062730200023, created on 2023-05-16 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
28/10/2128 October 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-28 |
20/10/2120 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
20/10/2120 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
16/09/2116 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
28/07/2128 July 2021 | Director's details changed for Mr Achal Prakash Bhuwania on 2020-03-04 |
20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON |
17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON |
18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL BHUWAMNIA / 18/10/2019 |
15/10/1915 October 2019 | DIRECTOR APPOINTED MR ACHAL BHUWAMNIA |
15/10/1915 October 2019 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200015 |
23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200011 |
23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200013 |
23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200014 |
23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200012 |
21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200010 |
21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200008 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200009 |
05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062730200008 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200005 |
20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200006 |
14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200008 |
13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
09/02/179 February 2017 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
20/10/1620 October 2016 | 19/10/16 Statement of Capital gbp 10000 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
03/10/163 October 2016 | SECRETARY APPOINTED MR PETER SANDOR ROUGHTON |
03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY HUGH CROSSLEY |
20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/01/1618 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
18/01/1618 January 2016 | ADOPT ARTICLES 06/01/2016 |
17/12/1517 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200007 |
05/10/155 October 2015 | AUDITOR'S RESIGNATION |
07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
06/03/156 March 2015 | ARTICLES OF ASSOCIATION |
06/03/156 March 2015 | ALTER ARTICLES 12/02/2015 |
03/03/153 March 2015 | DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR |
02/03/152 March 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200006 |
19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200005 |
03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200003 |
12/11/1412 November 2014 | SAIL ADDRESS CHANGED FROM: C/O EQUITIX INVESTMENT MANAGEMENT LIMITED BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
12/11/1412 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/02/1420 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200004 |
16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 |
15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062730200003 |
26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/11/114 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 15/07/2011 |
06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/10/1029 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009 |
28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
28/10/0928 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
27/10/0927 October 2009 | SAIL ADDRESS CREATED |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 27/10/2009 |
05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS GILES BURNLEY PARKER |
07/11/087 November 2008 | APPOIN DIRECTOR 05/11/2008 |
07/11/087 November 2008 | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON |
07/11/087 November 2008 | DIRECTOR APPOINTED JOHN DAVID HARRIS |
21/10/0821 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
24/08/0724 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 7 SAINT JAMESS STREET LONDON SW1A 1EE |
07/06/077 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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