EQUITIX INVESTMENT MANAGEMENT LTD

Company Documents

DateDescription
15/05/2515 May 2025 Full accounts made up to 2024-12-31

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03/10/243 October 2024 Appointment of Mr Paul Winters as a director on 2024-10-03

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20/09/2420 September 2024 Confirmation statement made on 2024-09-18 with no updates

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20/09/2420 September 2024 Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

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13/05/2413 May 2024 Full accounts made up to 2023-12-31

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14/11/2314 November 2023 Change of details for Equitix Holdings Limited as a person with significant control on 2020-03-04

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27/09/2327 September 2023 Termination of appointment of Peter Sandor Roughton as a secretary on 2023-09-27

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27/09/2327 September 2023 Appointment of Mr Edward Faulkner as a secretary on 2023-09-27

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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07/08/237 August 2023 Satisfaction of charge 062730200023 in full

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08/07/238 July 2023 Second filing of Confirmation Statement dated 2021-09-16

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10/06/2310 June 2023 Full accounts made up to 2022-12-31

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24/05/2324 May 2023 Registration of charge 062730200022, created on 2023-05-16

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24/05/2324 May 2023 Registration of charge 062730200023, created on 2023-05-16

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23/09/2223 September 2022 Confirmation statement made on 2022-09-18 with no updates

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09/05/229 May 2022 Full accounts made up to 2021-12-31

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28/10/2128 October 2021 Director's details changed for Ms Ffion Boshell on 2021-10-28

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20/10/2120 October 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27

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20/10/2120 October 2021 Appointment of Ms Ffion Boshell as a director on 2021-09-27

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16/09/2116 September 2021 Confirmation statement made on 2021-09-16 with no updates

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28/07/2128 July 2021 Director's details changed for Mr Achal Prakash Bhuwania on 2020-03-04

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20/07/2120 July 2021 Full accounts made up to 2020-12-31

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON

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17/01/2017 January 2020 DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON

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18/10/1918 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL BHUWAMNIA / 18/10/2019

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15/10/1915 October 2019 DIRECTOR APPOINTED MR ACHAL BHUWAMNIA

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15/10/1915 October 2019 DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062730200015

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062730200011

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062730200013

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062730200014

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 062730200012

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062730200010

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200008

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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17/04/1817 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/03/187 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062730200009

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05/03/185 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/03/185 March 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 062730200008

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200005

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20/07/1720 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200006

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14/07/1714 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062730200008

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 DIRECTOR APPOINTED MR SION LAURENCE JONES

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20/10/1620 October 2016 19/10/16 Statement of Capital gbp 10000

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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03/10/163 October 2016 SECRETARY APPOINTED MR PETER SANDOR ROUGHTON

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03/10/163 October 2016 APPOINTMENT TERMINATED, SECRETARY HUGH CROSSLEY

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20/05/1620 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/01/1618 January 2016 STATEMENT OF COMPANY'S OBJECTS

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18/01/1618 January 2016 ADOPT ARTICLES 06/01/2016

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17/12/1517 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062730200007

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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07/06/157 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015

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06/03/156 March 2015 ARTICLES OF ASSOCIATION

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06/03/156 March 2015 ALTER ARTICLES 12/02/2015

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03/03/153 March 2015 DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR

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02/03/152 March 2015 DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH

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02/03/152 March 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062730200006

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19/02/1519 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062730200005

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03/02/153 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062730200003

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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

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12/11/1412 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/02/1420 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062730200004

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR

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13/11/1313 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062730200003

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26/10/1226 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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04/11/114 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 15/07/2011

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/05/1124 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/10/1029 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 26/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009

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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

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28/10/0928 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES BURNLEY PARKER / 27/10/2009

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS GILES BURNLEY PARKER

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07/11/087 November 2008 APPOIN DIRECTOR 05/11/2008

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07/11/087 November 2008 DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON

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07/11/087 November 2008 DIRECTOR APPOINTED JOHN DAVID HARRIS

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21/10/0821 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/10/0729 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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24/08/0724 August 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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21/07/0721 July 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 7 SAINT JAMESS STREET LONDON SW1A 1EE

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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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