EQUITIX NCP NOMINEES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Balasingham Ravi Kumar as a director on 2025-07-14

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17/07/2517 July 2025 NewAppointment of Ms Joanna Claire Christiane Hames as a director on 2025-07-14

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25/11/2425 November 2024 Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20

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16/10/2416 October 2024 Appointment of Balasingham Ravi Kumar as a director on 2024-10-09

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13/08/2413 August 2024 Termination of appointment of Michael Edward Binnington as a director on 2024-08-08

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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24/06/2424 June 2024 Accounts for a dormant company made up to 2023-12-31

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14/03/2414 March 2024 Termination of appointment of Julian Denzil Sutcliffe as a director on 2024-02-07

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14/03/2414 March 2024 Appointment of Mr Giulio Parolari as a director on 2024-02-07

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09/01/249 January 2024 Termination of appointment of Fay Cindy Morgan as a secretary on 2023-05-03

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09/01/249 January 2024 Appointment of Miss Nicole Brodie as a secretary on 2023-05-03

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01/08/231 August 2023 Accounts for a dormant company made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-26 with no updates

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28/06/2328 June 2023 Change of details for Equitix Ncp English Gp Limited as a person with significant control on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Mr Michael Edward Binnington on 2023-06-27

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27/06/2327 June 2023 Director's details changed for Mr Julian Denzil Sutcliffe on 2023-06-27

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27/06/2327 June 2023 Change of details for Equitix Ncp English Gp Limited as a person with significant control on 2023-06-27

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28/03/2328 March 2023 Director's details changed for Mr Michael Edward Binnington on 2023-01-06

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16/11/2216 November 2022 Termination of appointment of Kinari Shah as a secretary on 2022-11-02

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16/11/2216 November 2022 Appointment of Fay Cindy Morgan as a secretary on 2022-11-02

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28/09/2228 September 2022 Termination of appointment of Amanda Vanderneth Leness as a director on 2022-09-28

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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18/01/2218 January 2022 Appointment of Kinari Shah as a secretary on 2022-01-12

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11/01/2211 January 2022 Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-26 with no updates

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 5TH FLOOR, 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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02/03/202 March 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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18/12/1918 December 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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06/12/196 December 2019 DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE

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26/09/1926 September 2019 DIRECTOR APPOINTED MR MICHAEL EDWARD BINNINGTON

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108382590002

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108382590001

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05/10/185 October 2018 DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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05/10/185 October 2018 DIRECTOR APPOINTED MR JONATHAN PETER BROWN

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05/10/185 October 2018 SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / EQUITIX BRANTHAM ENGLISH GP LIMITED / 09/04/2018

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07/04/187 April 2018 COMPANY NAME CHANGED EQUITIX BRANTHAM NOMINEES LIMITED CERTIFICATE ISSUED ON 07/04/18

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07/04/187 April 2018 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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