EQUITIX INFRASTRUCTURE 5A LIMITED
Company number 11276691 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 12 Sep 2025 | Full accounts made up to 2024-12-31 · 43 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 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 10 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 17 Aug 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 11 Jul 2024 | Registration of charge 112766910003, created on 2024-06-26 · 50 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 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 |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 37 pages | 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 | Appointment of Sanil Waghela 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 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 |
| 30 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 10 Mar 2023 | Change of details for Equitix Capital Eurobond 5a Limited as a person with significant control on 2018-03-27 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 16 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 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 |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 37 pages | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | View document |
| 28 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112766910001 | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 27 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |