EQUITIX MA PARTRIDGE LIMITED

Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Balasingham Ravi Kumar as a director on 2025-07-14

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17/07/2517 July 2025 NewAppointment of Ms Joanna Claire Christiane Hames as a director on 2025-07-14

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28/05/2528 May 2025 Accounts for a small company made up to 2024-12-31

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25/11/2425 November 2024 Director's details changed for Mr Balasingham Ravi Kumar on 2024-11-20

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16/10/2416 October 2024 Appointment of Balasingham Ravi Kumar as a director on 2024-10-09

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16/10/2416 October 2024 Confirmation statement made on 2024-10-04 with no updates

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14/08/2414 August 2024 Termination of appointment of Mike Edward Binnington as a director on 2024-08-08

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24/05/2424 May 2024 Accounts for a small company made up to 2023-12-31

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14/03/2414 March 2024 Appointment of Mr Giulio Parolari as a director on 2024-02-07

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09/01/249 January 2024 Termination of appointment of Fay Cindy Morgan as a secretary on 2023-05-03

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09/01/249 January 2024 Appointment of Miss Nicole Brodie as a secretary on 2023-05-03

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18/10/2318 October 2023 Confirmation statement made on 2023-10-04 with no updates

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14/07/2314 July 2023 Accounts for a small company made up to 2022-12-31

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08/03/238 March 2023 Director's details changed for Mr Mike Edward Binnington on 2023-01-06

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16/11/2216 November 2022 Appointment of Fay Cindy Morgan as a secretary on 2022-11-02

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17/10/2217 October 2022 Confirmation statement made on 2022-10-04 with no updates

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28/09/2228 September 2022 Termination of appointment of Amanda Vanderneth Leness as a director on 2022-09-28

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18/01/2218 January 2022 Appointment of Kinari Shah as a secretary on 2022-01-18

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/10/211 October 2021 Confirmation statement made on 2021-09-24 with no updates

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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30/10/1930 October 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM

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26/09/1926 September 2019 DIRECTOR APPOINTED MR MIKE EDWARD BINNINGTON

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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29/05/1929 May 2019 30/06/18 TOTAL EXEMPTION FULL

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108382630001

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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12/12/1812 December 2018 DIRECTOR APPOINTED MS AMANDA VANDERMETH LENESS

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12/12/1812 December 2018 DIRECTOR APPOINTED MR JONATHAN PETER BROWN

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20/09/1820 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX MA INFRASTRUCTURE LIMITED

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20/09/1820 September 2018 CESSATION OF EQUITIX INFRASTRUCTURE 4 LIMITED AS A PSC

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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11/09/1811 September 2018 COMPANY NAME CHANGED EQUITIX NEW HOLDCO 4 LIMITED CERTIFICATE ISSUED ON 11/09/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH

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27/06/1727 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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