EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/07/2412 July 2024 | Termination of appointment of Gordon Neil Springett as a director on 2024-07-12 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Richard Daniel Knight as a director on 2024-01-30 |
| 19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Mr Hugh Barnabas Crossley as a director on 2023-07-07 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 25/04/2225 April 2022 | Termination of appointment of David Thomas Adams as a director on 2022-04-22 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 12/10/2112 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 12/10/2112 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR GRANT ROBERT CARMICHAEL |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR DAVID THOMAS ADAMS |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR JAMES THARME BERNARD TAYLOR |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ UNITED KINGDOM |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ROUGHTON |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 10/09/1910 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106117940003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106117940004 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 11.11 |
| 08/06/188 June 2018 | ADOPT ARTICLES 20/04/2018 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106117940002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106117940001 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106117940003 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106117940002 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106117940001 |
| 09/02/179 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/179 February 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
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