EQUITIX INNOVA PROJECT INVESTMENTS 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 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 06/02/246 February 2024 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18 |
| 22/12/2322 December 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-12-22 |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Philip Arthur Would as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Ms Hannah Holman as a director on 2023-03-31 |
| 13/03/2313 March 2023 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2018-12-18 |
| 10/03/2310 March 2023 | Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 2023-03-10 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Appointment of Mr Paul Ellis Gill as a director on 2021-10-15 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 08/02/198 February 2019 | CESSATION OF NIBC INFRASTRUCTURE PARTNERS I BV AS A PSC |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX INFRASTRUCTURE 5A LIMITED |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CANHAM |
| 08/02/198 February 2019 | SAIL ADDRESS CHANGED FROM: C/O NIBC BANK N.V. 11TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 11/01/1911 January 2019 | COMPANY NAME CHANGED NEIF PROJECT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/01/19 |
| 11/01/1911 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O NIBC BANK N.V. 11TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR |
| 31/12/1831 December 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 30/12/1830 December 2018 | DIRECTOR APPOINTED PHILLIP WOULD |
| 30/12/1830 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 30/11/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKING |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 7 BISHOPSGATE LONDON EC2N 3BX |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DEREK CANHAM / 08/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BROOKING / 08/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK CANHAM / 08/02/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 08/02/2010 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | COMPANY NAME CHANGED NIBC PROJECT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/12/07 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 27/07/0227 July 2002 | £ NC 1000/100000 18/03/02 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: OFFICES OF ASHURST MORRIS CRISP SOLICITORS BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED DOLLARSHARE LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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