EQUITIX HUBCO 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 14/07/2514 July 2025 New | Director's details changed for Sanil Waghela on 2025-05-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Ffion Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 2023-03-09 |
| 10/03/2310 March 2023 | Change of details for Equitix Capital Eurobond 4 Ltd as a person with significant control on 2016-04-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 09/01/239 January 2023 | Registration of charge 099101900003, created on 2023-01-06 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 02/11/212 November 2021 | Termination of appointment of a secretary |
| 01/11/211 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
| 01/11/211 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
| 01/11/211 November 2021 | Appointment of Mr Sion Laurence Jones as a director on 2021-10-25 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 24/02/2024 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099101900002 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/02/1711 February 2017 | ADOPT ARTICLES 18/01/2017 |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099101900001 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 10/12/1510 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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