EQUITIX MA 1 W&B HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Full accounts made up to 2023-12-31 |
| 16/12/2416 December 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 10/12/2410 December 2024 | Appointment of Sanil Waghela as a director on 2023-04-11 |
| 10/12/2410 December 2024 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2023-04-11 |
| 10/12/2410 December 2024 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-04-11 |
| 10/12/2410 December 2024 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-04-11 |
| 10/12/2410 December 2024 | Termination of appointment of Sion Laurence Jones as a director on 2023-04-11 |
| 23/09/2423 September 2024 | Secretary's details changed for Csc Fund Services (Guernsey) Limited on 2024-06-10 |
| 13/08/2413 August 2024 | Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on 2024-07-01 |
| 28/06/2428 June 2024 | Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey |
| 05/04/235 April 2023 | Appointment at registration for BR025551 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdom EC1A 4HD |
| 05/04/235 April 2023 | Appointment at registration for BR025551 - person authorised to accept service, Crossley Hugh Barnabas Equitix Ma 1 W&B Holdings Ltd 3rd Floor, South Building London United Kingdom EC1A 4HD |
| 05/04/235 April 2023 | Registration of a UK establishment of an overseas company |
| 05/04/235 April 2023 | Appointment at registration for BR025551 - person authorised to accept service, Jones Sion Laurence Equitix Ma 1 W&B Holdings Ltd 3rd Floor, South Building London United Kingdom EC1A 4HD |
| 05/04/235 April 2023 | Appointment at registration for BR025551 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Ma 1 W&B Holdings Ltd 3rd Floor, South Building London United Kingdom EC1A 4HD |
| 05/04/235 April 2023 | Appointment at registration for BR025551 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdom EC1A 4HD |
| 05/04/235 April 2023 | Appointment at registration for BR025551 - person authorised to represent, Jones Sion Laurence 3rd Floor South Building London United Kingdom EC1A 4HD |
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