EQUITIX FIRE CONTROL IV GP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-10 with no updates

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28/10/2428 October 2024 Appointment of Ms Natalia Rouse as a director on 2024-10-04

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28/10/2428 October 2024 Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2024-10-04

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16/10/2416 October 2024 Total exemption full accounts made up to 2023-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-10 with no updates

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-12-31

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07/01/237 January 2023 Accounts for a dormant company made up to 2021-12-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with no updates

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23/12/2123 December 2021 Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23

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20/12/2120 December 2021 Confirmation statement made on 2021-12-10 with no updates

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-12-31

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT

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05/03/205 March 2020 DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 18/11/2019

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13/11/1913 November 2019 CESSATION OF EQUITIX FUND IV LP AS A PSC

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX FIRE CONTROL (S) IV GP LIMITED

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR SION JONES

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15/11/1615 November 2016 DIRECTOR APPOINTED RICHARD DANIEL KNIGHT

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15/11/1615 November 2016 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137330001

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25/01/1625 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099137330002

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31/12/1531 December 2015 ALTER ARTICLES 16/12/2015

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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