EQUITIX MICHAELSTON HOLDCO LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewAccounts for a small company made up to 2024-12-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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11/10/2411 October 2024 Accounts for a small company made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-28 with no updates

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08/11/238 November 2023 Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01

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08/11/238 November 2023 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01

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02/10/232 October 2023 Accounts for a small company made up to 2022-12-31

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20/07/2320 July 2023 Appointment of Miss Nicole Brodie as a secretary on 2023-06-20

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23/06/2323 June 2023 Termination of appointment of Kinari Shah as a secretary on 2023-06-20

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11/01/2311 January 2023 Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-01-09

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11/01/2311 January 2023 Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20

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11/01/2311 January 2023 Confirmation statement made on 2022-12-28 with updates

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11/01/2311 January 2023 Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20

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14/01/2214 January 2022 Appointment of Kinari Shah as a secretary on 2022-01-12

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11/01/2211 January 2022 Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

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04/01/224 January 2022 Confirmation statement made on 2021-12-28 with no updates

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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03/10/193 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/07/1930 July 2019 SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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06/09/186 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT

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26/10/1726 October 2017 DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM

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26/10/1726 October 2017 DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER

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15/02/1715 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105414860001

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29/12/1629 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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