EQUITIX RF1 LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewFull accounts made up to 2024-12-31

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15/10/2415 October 2024 Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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24/07/2424 July 2024 Full accounts made up to 2023-12-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Second filing of Confirmation Statement dated 2021-10-15

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08/02/238 February 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Sion Laurence Jones as a director on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Sean Andrew Cote as a director on 2023-02-08

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19/10/2219 October 2022 Confirmation statement made on 2022-10-15 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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15/09/2215 September 2022 Director's details changed for Mr Peter Sandor Roughton on 2022-09-08

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28/10/2128 October 2021 Director's details changed for Ms Ffion Boshell on 2021-10-28

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21/10/2121 October 2021 Appointment of Ms Ffion Boshell as a director on 2021-09-27

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21/10/2121 October 2021 Confirmation statement made on 2021-10-15 with no updates

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21/10/2121 October 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27

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28/07/2128 July 2021 Director's details changed for Mr Hugh Barnabas Crossley on 2020-03-04

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28/07/2128 July 2021 Director's details changed for Mr Jonathan Charles Smith on 2020-03-04

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28/07/2128 July 2021 Director's details changed for Mr Sion Laurence Jones on 2020-03-04

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21/05/2021 May 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 3RD FLOOR, SOUTH BUILDING, ALDERSGATE STREET LONDON EC1A 4HD ENGLAND

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23/01/2023 January 2020 DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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