EQUITIX NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2021-10-28 |
| 09/02/239 February 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a secretary on 2023-02-08 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 11/11/2111 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Director's details changed for Ms Ffion Boshell on 2021-10-28 |
| 20/10/2120 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 20/10/2120 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 04/08/214 August 2021 | Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04 |
| 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 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067348600004 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067348600003 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067348600001 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067348600002 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067348600003 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1618 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 17/12/1517 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 01/05/2015 |
| 06/03/156 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR PATRICK GILES GAUNTLET DEAR |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067348600002 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067348600001 |
| 02/12/142 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 16/01/2014 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 27/11/1327 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 27/05/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 27/05/2011 |
| 06/12/106 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 26/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HARRIS / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PARKER / 26/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 26/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 26/10/2009 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | PREVSHO FROM 31/10/2009 TO 31/12/2008 |
| 19/12/0819 December 2008 | ADOPT ARTICLES 03/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED NICHOLAS PARKER |
| 18/11/0818 November 2008 | ADOPT ARTICLES 07/11/2008 |
| 28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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