EQUITIX MA INFRASTRUCTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 14/07/2514 July 2025 New | Director's details changed for Sanil Waghela on 2025-05-30 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Sanil Waghela 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 | Termination of appointment of Ffion 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 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Change of details for Equitix Ma 1 Capital Eurobond Ltd as a person with significant control on 2016-04-06 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 04/11/214 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
| 04/11/214 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094320730003 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094320730002 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094320730001 |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | LOAN AGREEMENT. 18/12/2015 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094320730001 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 12/10/2015 |
| 11/02/1511 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 10/02/1510 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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