EQUITIX N HUBCO 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 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 03/03/243 March 2024 | Change of details for Equitix Hubco 3 Limited as a person with significant control on 2016-04-06 |
| 03/03/243 March 2024 | Change of details for Equitix Hubco 4 Limited as a person with significant control on 2016-04-06 |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 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 Ffion Boshell 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 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/231 March 2023 | Change of details for Equitix Hubco 4 Limited as a person with significant control on 2023-02-28 |
| 01/03/231 March 2023 | Change of details for Equitix Hubco 3 Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Equitix Hubco 4 Limited as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Change of details for Equitix Hubco 3 Limited as a person with significant control on 2023-02-28 |
| 21/09/2221 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
| 01/11/211 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 13/04/1613 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1613 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 13/04/1613 April 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 02/03/162 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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