EQUITIX HS1 HOLDINGS 1 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewSecretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

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14/07/2514 July 2025 NewDirector's details changed for Ms Amanda Vanderneth Leness on 2023-09-07

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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09/12/249 December 2024 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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05/10/235 October 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-01 with no updates

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17/03/2317 March 2023 Change of details for Equitix Hs1 Holdings 2 Limited as a person with significant control on 2017-07-04

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16/03/2316 March 2023 Change of details for Equitix Hs1 Holdings 2 Limited as a person with significant control on 2023-03-16

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20/09/2220 September 2022 Full accounts made up to 2021-12-31

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19/12/2119 December 2021 Full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with no updates

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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30/07/1930 July 2019 DIRECTOR APPOINTED MS AMANDA LENESS

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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05/04/195 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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12/04/1812 April 2018 CURREXT FROM 31/03/2018 TO 31/12/2018

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04/07/174 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/174 July 2017 CURRSHO FROM 31/07/2018 TO 31/03/2018

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