EQUITIX INFRASTRUCTURE 3C LIMITED

Company number 11519981 ·

Active

31 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 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
4 Oct 2025 Full accounts made up to 2024-12-31 · 31 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 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
28 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
16 Aug 2024 Full accounts made up to 2023-12-31 · 31 pages View document
5 Oct 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-14 with no updates · 3 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 Termination of appointment of Sion Laurence Jones 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 Appointment of Sanil Waghela as a director on 2023-03-31 · 2 pages View document
28 Feb 2023 Change of details for Equitix Capital Eurobond 3C Limited as a person with significant control on 2023-02-28 · 2 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 · 25 pages View document
19 Dec 2021 Full accounts made up to 2020-12-31 · 27 pages View document
1 Nov 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 · 1 page View document
1 Nov 2021 Appointment of Ms Ffion Boshell as a director on 2021-10-25 · 2 pages View document
2 Aug 2021 Registration of charge 115199810002, created on 2021-07-27 · 19 pages View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Jun 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
15 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document