EQUITIX 2020 SECURITY LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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02/05/252 May 2025 Group of companies' accounts made up to 2023-12-31

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11/02/2511 February 2025 Termination of appointment of Csc Fund Services (Guernsey) Limited as secretary on 2023-03-08

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31/01/2531 January 2025 Termination of appointment of Csc Management (Guernsey) Limited as a director on 2020-10-16

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31/01/2531 January 2025 Appointment of Csc Management (Guernsey) Limited as a secretary on 2020-10-16

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23/12/2423 December 2024 Appointment of Ms Ffion Lowri Boshell as a director on 2023-05-19

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23/12/2423 December 2024 Appointment of Csc Management (Guernsey) Limited as a director on 2020-10-16

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23/12/2423 December 2024 Termination of appointment of Achal Prakash Bhuwania as a director on 2023-03-14

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23/12/2423 December 2024 Appointment of Mr Sean Andrew Cote as a director on 2020-10-20

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23/12/2423 December 2024 Termination of appointment of Csc Fund Services (Guernsey) Limited as secretary on 2023-03-08

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23/12/2423 December 2024 Appointment of Mr Peter Sandor Roughton as a director on 2020-10-16

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16/12/2416 December 2024 Current accounting period extended from 2024-10-31 to 2024-12-31

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20/09/2420 September 2024 Secretary's details changed for Csc Fund Services (Guernsey) Limited on 2024-06-10

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13/08/2413 August 2024 Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 2024-07-01

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03/07/243 July 2024 Details changed for an overseas company - Martello Court, Admiral Park St.Peter Port, Guernsey, Gy1 3Hbguernsey

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdomec1a 4Hd

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Bhuwania Achal Prakesh 3rd Floor South Building London United Kingdomec1a 4Hd

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Crossley Hugh Barnabus 3rd Floor South Building London Englandec1a 4Hd

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Cote Sean Andrew 3rd Floor South Building London United Kingdomec1a 4Hd

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08/03/238 March 2023 Registration of a UK establishment of an overseas company

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Berkeley Belinda Jane 3rd Floor South Building London United Kingdomec1a 4Hd

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Boshell Ffion 3rd Floor South Building London United Kingdomec1a 4Hd

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08/03/238 March 2023 Appointment at registration for BR025453 - person authorised to represent, Roughton Peter Sandor 3rd Floor South Building London United Kingdomec1a 4Hd

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