EQUITIX INFRASTRUCTURE 3 LIMITED
Company number 08778370 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-16 with updates · 4 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 7 Oct 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Sanil Waghela on 2025-05-30 · 2 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 16 Aug 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 4 Apr 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Ffion Boshell as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 · 1 page | View document |
| 1 Mar 2023 | Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 28 Feb 2023 | Change of details for Equitix Capital Eurobond 3 Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 21 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 22 Apr 2022 | Satisfaction of charge 087783700007 in full · 1 page | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 13 Dec 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 1 Nov 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 · 1 page | View document |
| 2 Aug 2021 | Registration of charge 087783700006, created on 2021-07-27 · 19 pages | View document |
| 14 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087783700001 | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 087783700004 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 8 Aug 2016 | APPROVAL OF VARIOUS AGREEMENTS 21/07/2016 | View document |
| 8 Aug 2016 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087783700003 | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 12/10/2015 | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN | View document |
| 18 Feb 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH | View document |
| 25 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087783700002 | View document |
| 18 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087783700001 | View document |
| 8 Jul 2014 | COMPANY NAME CHANGED EQUITIX HEALTHCARE 3 LIMITED CERTIFICATE ISSUED ON 08/07/14 | View document |
| 22 Jan 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 18 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |